---
title: "MA. & L. CONSTANTINOU TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0d1f173e-2b9c-563b-b1bf-2b054f457faf
json: https://whiteintel.dev/api/public/dossier/0d1f173e-2b9c-563b-b1bf-2b054f457faf
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MA. & L. CONSTANTINOU TRADING LTD

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/0d1f173e-2b9c-563b-b1bf-2b054f457faf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0d1f173e-2b9c-563b-b1bf-2b054f457faf  

## Ownership & control

### Holdings / subsidiaries

- **MARASIL CYPRUS** (Owner) — https://whiteintel.dev/entity/d7ea60c6-f47c-536f-ab95-3878940fa5c1
- **MAISON MARASIL** (Owner) — https://whiteintel.dev/entity/d21ebc2a-04d6-508f-bfdc-9eb1a95fc11c

## 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 **MA. & L. CONSTANTINOU TRADING LTD** — https://whiteintel.dev/entity/0d1f173e-2b9c-563b-b1bf-2b054f457faf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MA. & L. CONSTANTINOU TRADING LTD**. Human view: https://whiteintel.dev/entity/0d1f173e-2b9c-563b-b1bf-2b054f457faf · Structured JSON: https://whiteintel.dev/api/public/dossier/0d1f173e-2b9c-563b-b1bf-2b054f457faf._

_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"._