---
title: "Demetra Stavrinou — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb16696d-648f-572a-bd62-17d75bc9104e
json: https://whiteintel.dev/api/public/dossier/bb16696d-648f-572a-bd62-17d75bc9104e
identifier: icij:icijol-3675
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Demetra Stavrinou

**Type:** Organization  
**Identifier:** `icij:icijol-3675`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bb16696d-648f-572a-bd62-17d75bc9104e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb16696d-648f-572a-bd62-17d75bc9104e  

## Ownership & control

### Holdings / subsidiaries

- **Raddia Ltd.** (director of) — https://whiteintel.dev/entity/a89e5ea4-9564-5e04-9932-94252dda2572
- **Standard Trade Inc.** (director of) — https://whiteintel.dev/entity/84fae1cf-d384-506f-a31b-dcde6d056e06
- **Stannon Intervest Ltd.** (director of) — https://whiteintel.dev/entity/00f90f0e-d50b-55d7-870c-92b13f8771c7
- **Kubet Group Ltd.** (director of) — https://whiteintel.dev/entity/422b0b6c-d7a9-520b-a081-20553ba7407c
- **Anderson Consultancy Services and Attorneys Ltd.** (director of) — https://whiteintel.dev/entity/a4c985bb-d568-546a-bd65-0bbba5a6d1b0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/3675

## 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/bb16696d-648f-572a-bd62-17d75bc9104e · 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/bb16696d-648f-572a-bd62-17d75bc9104e · Structured JSON: https://whiteintel.dev/api/public/dossier/bb16696d-648f-572a-bd62-17d75bc9104e._

_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"._