---
title: "ΔΗΜΗΤΡΙΟΣ ΗΛΙΑ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc5caef8-474a-5b22-968f-a979626b814e
json: https://whiteintel.dev/api/public/dossier/cc5caef8-474a-5b22-968f-a979626b814e
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΔΗΜΗΤΡΙΟΣ ΗΛΙΑ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/cc5caef8-474a-5b22-968f-a979626b814e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc5caef8-474a-5b22-968f-a979626b814e  

## Ownership & control

### Holdings / subsidiaries

- **MATALAZA LIMITED** (Director) — https://whiteintel.dev/entity/6697393a-d01c-5598-9ce5-18f796621032
- **JANISWOOD INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/442ab9be-9edb-52e2-bad3-ab2a78e171c1
- **JANISWOOD INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/442ab9be-9edb-52e2-bad3-ab2a78e171c1
- **BIT BY BIT LTD** (Secretary) — https://whiteintel.dev/entity/c9eaa217-07d3-5a6d-8bd0-41cac5191e65
- **BIT BY BIT LTD** (Director) — https://whiteintel.dev/entity/c9eaa217-07d3-5a6d-8bd0-41cac5191e65

## 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 **ΔΗΜΗΤΡΙΟΣ ΗΛΙΑ** — https://whiteintel.dev/entity/cc5caef8-474a-5b22-968f-a979626b814e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΔΗΜΗΤΡΙΟΣ ΗΛΙΑ**. Human view: https://whiteintel.dev/entity/cc5caef8-474a-5b22-968f-a979626b814e · Structured JSON: https://whiteintel.dev/api/public/dossier/cc5caef8-474a-5b22-968f-a979626b814e._

_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"._