---
title: "ΔΗΜΗΤΡΗΣ ΜΑΡΚΟΥΛΛΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d8bcf16a-1fc0-5118-8df6-eb39e83afd2f
json: https://whiteintel.dev/api/public/dossier/d8bcf16a-1fc0-5118-8df6-eb39e83afd2f
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΔΗΜΗΤΡΗΣ ΜΑΡΚΟΥΛΛΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/d8bcf16a-1fc0-5118-8df6-eb39e83afd2f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d8bcf16a-1fc0-5118-8df6-eb39e83afd2f  

## Ownership & control

### Holdings / subsidiaries

- **DEMARI REA LTD** (Secretary) — https://whiteintel.dev/entity/7fe0a687-d4c4-5ad5-a555-aaee85cd75a2
- **DEMARI REA LTD** (Director) — https://whiteintel.dev/entity/7fe0a687-d4c4-5ad5-a555-aaee85cd75a2
- **DEMARI KRONOS LIMITED** (Director) — https://whiteintel.dev/entity/12352cc4-080c-5387-bd0d-55b7a3095bcd
- **DEMARI URANIA LTD** (Secretary) — https://whiteintel.dev/entity/9aa617e8-7f45-5acb-9a6d-e77d74c47570
- **DEMARI URANIA LTD** (Director) — https://whiteintel.dev/entity/9aa617e8-7f45-5acb-9a6d-e77d74c47570
- **DEMARI DEVELOPERS & CONSTRUCTIONS LIMITED** (Director) — https://whiteintel.dev/entity/43ed2e5e-3bc2-5e31-9e53-e53098f2fb7f
- **DEMARI PROPERTY MANAGEMENT & SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/d7250390-c084-5c38-829f-320ea75eafcb
- **DEMARI ERMIS LIMITED** (Director) — https://whiteintel.dev/entity/2b2efb37-501c-52cd-8d2c-034decdd94a8
- **DEMARI DIAS LIMITED** (Director) — https://whiteintel.dev/entity/dbdc0aab-e914-536b-a5ae-d1034d4542df
- **BUDGETADV LIMITED** (Director) — https://whiteintel.dev/entity/82ca0005-d193-5e39-9a74-1a471f662b88
- **ΟRΑLMA PROPERTY LIMITED** (Director) — https://whiteintel.dev/entity/aafbf5ca-5cbb-53ce-8025-54c7b738b07f
- **PMDM HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/6f32bd71-57b2-511e-8022-6f06c7a7b336

…and **7** 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

- 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 **ΔΗΜΗΤΡΗΣ ΜΑΡΚΟΥΛΛΗΣ** — https://whiteintel.dev/entity/d8bcf16a-1fc0-5118-8df6-eb39e83afd2f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΔΗΜΗΤΡΗΣ ΜΑΡΚΟΥΛΛΗΣ**. Human view: https://whiteintel.dev/entity/d8bcf16a-1fc0-5118-8df6-eb39e83afd2f · Structured JSON: https://whiteintel.dev/api/public/dossier/d8bcf16a-1fc0-5118-8df6-eb39e83afd2f._

_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"._