---
title: "Dimitra Evripidou — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d5141053-4b68-5453-a20c-adaea8c19606
json: https://whiteintel.dev/api/public/dossier/d5141053-4b68-5453-a20c-adaea8c19606
identifier: icij:icijol-240512966
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Dimitra Evripidou

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-240512966`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d5141053-4b68-5453-a20c-adaea8c19606  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d5141053-4b68-5453-a20c-adaea8c19606  

## Ownership & control

### Holdings / subsidiaries

- **NABARRO TRADE LIMITED** (director of) — https://whiteintel.dev/entity/1d90eb91-ae6a-59c8-b191-c19be2c74693

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240512966

## 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 **Dimitra Evripidou** — https://whiteintel.dev/entity/d5141053-4b68-5453-a20c-adaea8c19606 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dimitra Evripidou**. Human view: https://whiteintel.dev/entity/d5141053-4b68-5453-a20c-adaea8c19606 · Structured JSON: https://whiteintel.dev/api/public/dossier/d5141053-4b68-5453-a20c-adaea8c19606._

_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"._