---
title: "ΜΑΡΘΑ Δ. ΔΗΜΗΤΡΙΑΔΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ecaa995f-7133-5ef2-b23f-5d8384088319
json: https://whiteintel.dev/api/public/dossier/ecaa995f-7133-5ef2-b23f-5d8384088319
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΑΡΘΑ Δ. ΔΗΜΗΤΡΙΑΔΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/ecaa995f-7133-5ef2-b23f-5d8384088319  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ecaa995f-7133-5ef2-b23f-5d8384088319  

## Ownership & control

### Holdings / subsidiaries

- **WWA CAPITAL TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/947b43ba-117e-512f-8592-e47d477816eb
- **SEALLAND MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/a7e55a62-84d0-5fda-a3eb-f134a6f70b58
- **TREFUSIS INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/d8876d6b-7b92-52c2-b924-7e5aad376d75
- **HALLMAN INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/936c48cc-ee06-5d70-8d09-d74a80210e33
- **CHAPMAN TRADING LIMITED** (Director) — https://whiteintel.dev/entity/f9ba003c-478b-534b-abb4-af0ee78cc641
- **CARENT HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/a2c7e619-9f4a-5a26-a18d-0b371f13c669
- **BESTBELL TRADING & INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/9333cb87-13c9-544c-847e-d288b0d2406e
- **SILKTHREEG ADVISORS LIMITED** (Director) — https://whiteintel.dev/entity/c92570f8-162b-540e-925f-93e198eb7e6a
- **MUSTINVEST INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/2c4e85a1-392c-5ca0-9a05-c01f86c31755
- **LARGEPOOL TRADING & INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/4f29568e-5c34-57ab-8ddf-7e746b96c463
- **QUEENSCROWN MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/7fb049ab-fb05-59ff-acb6-9ca727277e3e
- **KINGSMALL MANAGEMENT & INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/764426c6-babc-568b-9264-1ca11aac54ad

…and **4** 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 **ΜΑΡΘΑ Δ. ΔΗΜΗΤΡΙΑΔΗ** — https://whiteintel.dev/entity/ecaa995f-7133-5ef2-b23f-5d8384088319 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΑΡΘΑ Δ. ΔΗΜΗΤΡΙΑΔΗ**. Human view: https://whiteintel.dev/entity/ecaa995f-7133-5ef2-b23f-5d8384088319 · Structured JSON: https://whiteintel.dev/api/public/dossier/ecaa995f-7133-5ef2-b23f-5d8384088319._

_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"._