---
title: "ΔΗΜΗΤΡΙΟΣ ΤΣΑΛΑΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/facfe636-38f2-5a0a-8b87-17b11469d7a2
json: https://whiteintel.dev/api/public/dossier/facfe636-38f2-5a0a-8b87-17b11469d7a2
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΔΗΜΗΤΡΙΟΣ ΤΣΑΛΑΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/facfe636-38f2-5a0a-8b87-17b11469d7a2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/facfe636-38f2-5a0a-8b87-17b11469d7a2  

## Ownership & control

### Holdings / subsidiaries

- **ANONNA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/9615d9b9-f020-5b4b-823c-005496c41074
- **EGALINOR LIMITED** (Director) — https://whiteintel.dev/entity/111c2b22-91a2-5728-a51a-91538f61935a
- **JONQUILLA LIMITED** (Director) — https://whiteintel.dev/entity/c2f68890-2397-59d1-ad20-6e3f2adb515e
- **EUBULUS LIMITED** (Director) — https://whiteintel.dev/entity/4097a431-1ee8-5ecc-bb34-d94558d00254
- **INGENS CORPORATION LIMITED** (Secretary) — https://whiteintel.dev/entity/4cd1a453-4332-5483-99d0-7b17423ee43c
- **INGENS CORPORATION LIMITED** (Director) — https://whiteintel.dev/entity/4cd1a453-4332-5483-99d0-7b17423ee43c
- **NAULUM LIMITED** (Director) — https://whiteintel.dev/entity/02a67b1a-ff3e-52cc-9ad2-add1817eeae9
- **RESOMAR LIMITED** (Director) — https://whiteintel.dev/entity/4c7eb568-24b3-5023-af5f-db205efe8c63
- **STILNI LIMITED** (Director) — https://whiteintel.dev/entity/071a81ba-0c91-5acf-9d29-1785995d7774
- **ENOUZAX LIMITED** (Director) — https://whiteintel.dev/entity/bb0801e9-f7f6-5172-b1bd-904c4c3b4464
- **NILEMAR LIMITED** (Director) — https://whiteintel.dev/entity/d0368905-9716-5e25-942d-f861fac13420

## 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 **ΔΗΜΗΤΡΙΟΣ ΤΣΑΛΑΣ** — https://whiteintel.dev/entity/facfe636-38f2-5a0a-8b87-17b11469d7a2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΔΗΜΗΤΡΙΟΣ ΤΣΑΛΑΣ**. Human view: https://whiteintel.dev/entity/facfe636-38f2-5a0a-8b87-17b11469d7a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/facfe636-38f2-5a0a-8b87-17b11469d7a2._

_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"._