---
title: "DEMOTRUST NOMINEES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff1654ad-ad57-57a3-901c-194be3f89ea2
json: https://whiteintel.dev/api/public/dossier/ff1654ad-ad57-57a3-901c-194be3f89ea2
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# DEMOTRUST NOMINEES LTD

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/ff1654ad-ad57-57a3-901c-194be3f89ea2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff1654ad-ad57-57a3-901c-194be3f89ea2  

## Ownership & control

### Holdings / subsidiaries

- **ORVILLE INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/b31f2bfb-94ae-5cfd-a3cc-b243f400c872
- **NEW SQUARE DEVELOPMENT (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/96d9070d-a14b-5459-98e6-a48bf0b5e689
- **PEKHRA MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/4ac9d008-7ff7-5439-8ef8-da5c0889dc22
- **S.M. SOCHI MARINA LIMITED** (Director) — https://whiteintel.dev/entity/79639368-b42b-5351-a79a-546e85fc3ef9
- **BENOIT LIMITED** (Secretary) — https://whiteintel.dev/entity/a166db8e-c8d7-5e95-9738-0e2ad31725ec
- **FINSCOPE INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/caf12079-62fc-50d3-9b1e-a7d3e6987802
- **OSHINAKKA HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/274e6bb6-e188-586c-8cd1-2fc9cd4b6ee2
- **TRYAKKY HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/13ac8abd-b1b1-5b1a-bcf4-e8756b7d0c6b
- **A.I.L. AUTOMATION INTEGRATORS LTD** (Secretary) — https://whiteintel.dev/entity/fd8fc536-60f3-54d7-a956-199a1314910d
- **RUNFIN LIMITED** (Secretary) — https://whiteintel.dev/entity/94305aa6-1774-56a5-9cfe-5e61cdcfc0c6
- **RUNFIN LIMITED** (Director) — https://whiteintel.dev/entity/94305aa6-1774-56a5-9cfe-5e61cdcfc0c6
- **GOLDLAGOON TRADING LIMITED** (Director) — https://whiteintel.dev/entity/11da1d76-d167-5f93-b1c9-2639b590012b

…and **53** 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 **DEMOTRUST NOMINEES LTD** — https://whiteintel.dev/entity/ff1654ad-ad57-57a3-901c-194be3f89ea2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DEMOTRUST NOMINEES LTD**. Human view: https://whiteintel.dev/entity/ff1654ad-ad57-57a3-901c-194be3f89ea2 · Structured JSON: https://whiteintel.dev/api/public/dossier/ff1654ad-ad57-57a3-901c-194be3f89ea2._

_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"._