---
title: "Natalia Demetriou — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae14291a-b840-52ae-91a5-cc92d8487bb1
json: https://whiteintel.dev/api/public/dossier/ae14291a-b840-52ae-91a5-cc92d8487bb1
identifier: icij:icijol-23803
jurisdiction: CY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Natalia Demetriou

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-23803`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ae14291a-b840-52ae-91a5-cc92d8487bb1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae14291a-b840-52ae-91a5-cc92d8487bb1  

## Ownership & control

### Holdings / subsidiaries

- **Telby Ltd.** (director of) — https://whiteintel.dev/entity/bab7069f-0eaa-53c0-ab22-2420cefc6c41
- **Premiera Group Ltd.** (director of) — https://whiteintel.dev/entity/949ae5fb-b66a-5896-a0ab-52045bbea45f
- **Paliter Ltd.** (director of) — https://whiteintel.dev/entity/509c47ce-9202-5d81-b813-9f53742c666d
- **Retrex International Ltd.** (director of) — https://whiteintel.dev/entity/7fd84517-21cf-55f0-9945-66cbfd211cbf
- **RECLIF DEVELOPMENTS LTD.** (director of) — https://whiteintel.dev/entity/4789b90f-fa6c-557b-8d96-bbc0891385b7
- **Estam Group Ltd.** (director of) — https://whiteintel.dev/entity/cca5b145-0722-56bb-b03f-d577d5cc617e
- **Sofora Ltd.** (director of) — https://whiteintel.dev/entity/0fcb8369-ecfe-5da8-ba6a-d8e3f49a3d1c
- **Dienne Trade Ltd.** (director of) — https://whiteintel.dev/entity/b7510374-f2fd-5bdd-b371-af02c5ecaaf4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/23803

## 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 **Natalia Demetriou** — https://whiteintel.dev/entity/ae14291a-b840-52ae-91a5-cc92d8487bb1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Natalia Demetriou**. Human view: https://whiteintel.dev/entity/ae14291a-b840-52ae-91a5-cc92d8487bb1 · Structured JSON: https://whiteintel.dev/api/public/dossier/ae14291a-b840-52ae-91a5-cc92d8487bb1._

_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"._