---
title: "ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef0e5c7f-aace-586e-b516-2b4ac1c88fec
json: https://whiteintel.dev/api/public/dossier/ef0e5c7f-aace-586e-b516-2b4ac1c88fec
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/ef0e5c7f-aace-586e-b516-2b4ac1c88fec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef0e5c7f-aace-586e-b516-2b4ac1c88fec  

## Ownership & control

### Holdings / subsidiaries

- **AKAMAS PENINSULA LIMITED** (Authorised Person) — https://whiteintel.dev/entity/82906f78-6674-5779-aead-d2436d560eba
- **AKAMAS PENINSULA LIMITED** (Director) — https://whiteintel.dev/entity/82906f78-6674-5779-aead-d2436d560eba
- **SNYDER & ASSOCIATES INC.** (Director) — https://whiteintel.dev/entity/5e233d73-0ec7-539e-a76d-5aa32ba23c02
- **BIO RECOVERY SYSTEMS LIMITED** (Director) — https://whiteintel.dev/entity/5f4f69f9-e155-5b02-a6bc-1a47fa38fd4a
- **THE GENERAL INSURANCE CO.LTD.OF TRIESTE - VENICE LIMITED** (Director) — https://whiteintel.dev/entity/917d7189-8444-5a49-b7ec-b65f83abc33f
- **THE GENERAL INSURANCE COMPANY OF CYPRUS (U.K.) LTD** (Director) — https://whiteintel.dev/entity/dfc4a982-dd23-523b-ad6e-8ceb715ec311
- **BRITISH - AMERICAN INSURANCE CO. LIMITED** (Director) — https://whiteintel.dev/entity/9f9eb539-dca8-53ee-8895-3a518057a012
- **ICLA COSTRUZIONI GENERALI S.P.A.** (Director) — https://whiteintel.dev/entity/44a7e773-4bf2-5808-b028-421bde577de3
- **EAST EUROPEAN TRADING LIMITED** (Director) — https://whiteintel.dev/entity/59f19717-e7c0-5af2-8479-e1b5f2a87b90
- **TREDECO LIMITED** (Director) — https://whiteintel.dev/entity/18c31e17-2873-54c7-aca7-a9ba11096627
- **MARTA TRADE LIMITED** (Director) — https://whiteintel.dev/entity/1eab2d89-20fc-593e-9a26-17809bab8edd
- **THE MILLENIUM CENTRE LIMITED** (Director) — https://whiteintel.dev/entity/200ba360-2c21-5644-8ec7-50655ea40c6b

…and **188** 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 ΔΗΜΗΤΡΙΟΥ** — https://whiteintel.dev/entity/ef0e5c7f-aace-586e-b516-2b4ac1c88fec · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ**. Human view: https://whiteintel.dev/entity/ef0e5c7f-aace-586e-b516-2b4ac1c88fec · Structured JSON: https://whiteintel.dev/api/public/dossier/ef0e5c7f-aace-586e-b516-2b4ac1c88fec._

_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"._