---
title: "ΔΗΜΗΤΡΗΣ ΖΑΡΚΑΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f806f37f-239d-5747-9044-9dcd74b98e2f
json: https://whiteintel.dev/api/public/dossier/f806f37f-239d-5747-9044-9dcd74b98e2f
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΔΗΜΗΤΡΗΣ ΖΑΡΚΑΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/f806f37f-239d-5747-9044-9dcd74b98e2f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f806f37f-239d-5747-9044-9dcd74b98e2f  

## Ownership & control

### Holdings / subsidiaries

- **ΧΩΡΙΑΤΙΚΟΣ ΦΟΥΡΝΟΣ ΜΑΡΟΥΛΛΑ ΑΝΤΩΝΙΟΥ** (Secretary) — https://whiteintel.dev/entity/612d984e-2934-51a7-8a54-b7c14a21a0c1
- **ΧΩΡΙΑΤΙΚΟΣ ΦΟΥΡΝΟΣ ΜΑΡΟΥΛΛΑ ΑΝΤΩΝΙΟΥ** (Director) — https://whiteintel.dev/entity/612d984e-2934-51a7-8a54-b7c14a21a0c1
- **MARIA PATSIOU MACS JEWELLERY & BOUTIQUE** (Director) — https://whiteintel.dev/entity/a9633b0d-5d48-59f3-bf4a-cdd241022f0e
- **GFF BLACKPANTHER** (Secretary) — https://whiteintel.dev/entity/5fb071bf-60de-59d4-980e-d866eac5ec01
- **GFF BLACKPANTHER** (Director) — https://whiteintel.dev/entity/5fb071bf-60de-59d4-980e-d866eac5ec01
- **PLATON INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/ab27e689-9b7b-59bf-92fc-c630f93489b4
- **D.K.Z. EUROTRADE LIMITED** (Secretary) — https://whiteintel.dev/entity/9ab9972b-3d2e-5155-946e-f17aab729ad1
- **D.K.Z. EUROTRADE LIMITED** (Director) — https://whiteintel.dev/entity/9ab9972b-3d2e-5155-946e-f17aab729ad1
- **D.K.Z. & PARTNER LIMITED** (Secretary) — https://whiteintel.dev/entity/f68dc464-e320-54b7-bf6f-883defb9aa9b
- **D.K.Z. & PARTNER LIMITED** (Director) — https://whiteintel.dev/entity/f68dc464-e320-54b7-bf6f-883defb9aa9b
- **ZARKAS TRADING COMPANY LTD** (Secretary) — https://whiteintel.dev/entity/27db1dc8-dd1d-5272-b9a7-326d821197ca
- **ZARKAS TRADING COMPANY LTD** (Director) — https://whiteintel.dev/entity/27db1dc8-dd1d-5272-b9a7-326d821197ca

## 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 ΖΑΡΚΑΣ** — https://whiteintel.dev/entity/f806f37f-239d-5747-9044-9dcd74b98e2f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΔΗΜΗΤΡΗΣ ΖΑΡΚΑΣ**. Human view: https://whiteintel.dev/entity/f806f37f-239d-5747-9044-9dcd74b98e2f · Structured JSON: https://whiteintel.dev/api/public/dossier/f806f37f-239d-5747-9044-9dcd74b98e2f._

_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"._