---
title: "DEMINA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b92a7f87-4191-57c7-a7fb-8e6e2f59e55f
json: https://whiteintel.dev/api/public/dossier/b92a7f87-4191-57c7-a7fb-8e6e2f59e55f
identifier: lei:254900ENAZG6BDKARN43
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DEMINA HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `lei:254900ENAZG6BDKARN43`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b92a7f87-4191-57c7-a7fb-8e6e2f59e55f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b92a7f87-4191-57c7-a7fb-8e6e2f59e55f  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `RCPI`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **DEMINA HOLDINGS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-240510944` — https://whiteintel.dev/entity/32dcd45f-6338-5a4b-96f3-de83a2a350e3

## Provenance

- GLEIF — https://search.gleif.org/#/record/254900ENAZG6BDKARN43

## 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 **DEMINA HOLDINGS LIMITED** — https://whiteintel.dev/entity/b92a7f87-4191-57c7-a7fb-8e6e2f59e55f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DEMINA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/b92a7f87-4191-57c7-a7fb-8e6e2f59e55f · Structured JSON: https://whiteintel.dev/api/public/dossier/b92a7f87-4191-57c7-a7fb-8e6e2f59e55f._

_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"._