---
title: "Demetra Stavrinou — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d2e7909d-acba-580b-ac45-56e02d102d8d
json: https://whiteintel.dev/api/public/dossier/d2e7909d-acba-580b-ac45-56e02d102d8d
identifier: icij:icijol-20595
jurisdiction: CY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Demetra Stavrinou

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-20595`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d2e7909d-acba-580b-ac45-56e02d102d8d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d2e7909d-acba-580b-ac45-56e02d102d8d  

## Ownership & control

### Holdings / subsidiaries

- **ROGEON LTD.** (shareholder of) — https://whiteintel.dev/entity/c966d297-f3f5-5bce-a96e-20024dafddcd
- **Maltria LTd.** (director of) — https://whiteintel.dev/entity/c8eebc51-1bba-5f0b-8675-a2ba799ce917
- **NEW LEVEL LTD.** (director of) — https://whiteintel.dev/entity/f0ab85a8-ae07-5aa2-a5f1-d3efc67598b9
- **Finantron Ltd.** (director of) — https://whiteintel.dev/entity/046da68d-fa18-5e36-913b-d1c563ea9c27
- **Settis Ltd.** (director of) — https://whiteintel.dev/entity/9fd2852a-1e0d-5f2d-8ffb-15fa0f5fcdab
- **MAGNUS CONSULTING LIMITED** (director of) — https://whiteintel.dev/entity/a947fb1a-1ee4-5cb8-b7fc-7accdda70b6a
- **PROCESS CONTROL INTELLEGENT APPLICATION ( PCIA ) CORP.** (director of) — https://whiteintel.dev/entity/a5aa5521-bede-5cda-b201-442a9e779a97
- **Roobis Ltd.** (director of) — https://whiteintel.dev/entity/7e539d1d-26c4-56b5-aaae-4693723a9c93
- **Atrio Group Ltd.** (director of) — https://whiteintel.dev/entity/8e9b5665-60a4-5a67-b22a-b090571a2999
- **Kassabian Limited** (director of) — https://whiteintel.dev/entity/697e8e9f-cb09-5fef-932c-909dc93c6522
- **ACI Worldwide (EMEA) Ltd** (director of) — https://whiteintel.dev/entity/3aeaff9b-2463-5917-ad3a-96b48cfe2c32
- **Ariona Corp.** (director of) — https://whiteintel.dev/entity/281d44fd-62a9-5bb9-a58c-9f363d622ea0

…and **25** 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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20595

## 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/d2e7909d-acba-580b-ac45-56e02d102d8d · 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/d2e7909d-acba-580b-ac45-56e02d102d8d · Structured JSON: https://whiteintel.dev/api/public/dossier/d2e7909d-acba-580b-ac45-56e02d102d8d._

_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"._