---
title: "ΔΗΜΗΤΡΗΣ ΡΩΤΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ab747def-9429-5fcb-89e5-d4ad00d2a876
json: https://whiteintel.dev/api/public/dossier/ab747def-9429-5fcb-89e5-d4ad00d2a876
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΔΗΜΗΤΡΗΣ ΡΩΤΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/ab747def-9429-5fcb-89e5-d4ad00d2a876  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ab747def-9429-5fcb-89e5-d4ad00d2a876  

## Ownership & control

### Holdings / subsidiaries

- **JORDAN KUWAIT BANK PLC** (Authorised Person) — https://whiteintel.dev/entity/2603eb3d-7077-5259-a4a7-fc37709271fd
- **CENTREX SERVICES INTERNATIONAL LIMITED** (Director) — https://whiteintel.dev/entity/b9e762a0-2051-5282-95f8-39b976af9266
- **MACCLESFIELD HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/f64a0726-b93b-569a-ab04-20c72c9126dc
- **PRESKONGO LIMITED** (Director) — https://whiteintel.dev/entity/de22f9ff-0390-53d7-9b47-87c9bb8f3b2a
- **WOLLOW HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/08f39b80-f0c9-5a90-b3c0-fa9b7e1576d2
- **G - CLASS INTERNATIONAL LIMITED** (Director) — https://whiteintel.dev/entity/14e0814d-b3d6-5ce5-a3f0-89e1abbfe35f
- **KKCG STRUCTURED FINANCE LIMITED** (Director) — https://whiteintel.dev/entity/b8a14c55-0434-5c81-a555-e4d8dc815e42
- **BLOGBOX INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/548e7313-a714-5e64-a932-6f05e1b48ef8
- **KKCG HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/89a00168-2743-5a87-a599-96425ab5d442
- **CILIZA  HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/d04847a5-56aa-5864-88c0-83b9d15696ba
- **BW OFFSHORE CYPRUS LIMITED** (Director) — https://whiteintel.dev/entity/b5fa961d-726b-5d4b-b64f-d48bdc198376
- **QUINYX TIME LIMITED** (Director) — https://whiteintel.dev/entity/50291dc1-53c4-5730-835b-23fddaea7f28

…and **18** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **ΔΗΜΗΤΡΗΣ ΡΩΤΗΣ** — https://whiteintel.dev/entity/ab747def-9429-5fcb-89e5-d4ad00d2a876 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΔΗΜΗΤΡΗΣ ΡΩΤΗΣ**. Human view: https://whiteintel.dev/entity/ab747def-9429-5fcb-89e5-d4ad00d2a876 · Structured JSON: https://whiteintel.dev/api/public/dossier/ab747def-9429-5fcb-89e5-d4ad00d2a876._

_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"._