---
title: "ANTHONY GREGORY CONSTANTINOU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0dbdd26d-573b-54cb-8d41-3c03248d2e35
json: https://whiteintel.dev/api/public/dossier/0dbdd26d-573b-54cb-8d41-3c03248d2e35
identifier: icij:icijol-240053511
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANTHONY GREGORY CONSTANTINOU

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-240053511`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0dbdd26d-573b-54cb-8d41-3c03248d2e35  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0dbdd26d-573b-54cb-8d41-3c03248d2e35  

## Ownership & control

### Holdings / subsidiaries

- **CWM Limited** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/f80b076a-cdd0-5b3d-b7b2-da37fbe7a00a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240053511

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY GREGORY CONSTANTINOU**. Human view: https://whiteintel.dev/entity/0dbdd26d-573b-54cb-8d41-3c03248d2e35 · Structured JSON: https://whiteintel.dev/api/public/dossier/0dbdd26d-573b-54cb-8d41-3c03248d2e35._

_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"._