---
title: "Demetra Stavrinou — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a6d04647-6c3d-51e1-a2ae-2e98b1df564a
json: https://whiteintel.dev/api/public/dossier/a6d04647-6c3d-51e1-a2ae-2e98b1df564a
identifier: icij:icijol-20597
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Demetra Stavrinou

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-20597`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a6d04647-6c3d-51e1-a2ae-2e98b1df564a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a6d04647-6c3d-51e1-a2ae-2e98b1df564a  

## Ownership & control

### Holdings / subsidiaries

- **Smart Integrations Ltd.** (director of) — https://whiteintel.dev/entity/71485ed1-dfcd-5c43-b599-b1edac01b5c0
- **ARESCO RESOURCES CORPORATION** (director of) — https://whiteintel.dev/entity/51e3ce48-7da2-584c-9d7a-cee1daf47f2c
- **A1 Group Limited** (director of) — https://whiteintel.dev/entity/30a77636-5869-51b1-a7d6-4e6f2b711c0a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20597

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Demetra Stavrinou** — https://whiteintel.dev/entity/a6d04647-6c3d-51e1-a2ae-2e98b1df564a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Demetra Stavrinou**. Human view: https://whiteintel.dev/entity/a6d04647-6c3d-51e1-a2ae-2e98b1df564a · Structured JSON: https://whiteintel.dev/api/public/dossier/a6d04647-6c3d-51e1-a2ae-2e98b1df564a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._