---
title: "Constantinos Koudellaris — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0df451b0-e4ba-5dac-8be5-cd8cf8aa95ab
json: https://whiteintel.dev/api/public/dossier/0df451b0-e4ba-5dac-8be5-cd8cf8aa95ab
identifier: icij:icijol-23708
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Constantinos Koudellaris

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-23708`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0df451b0-e4ba-5dac-8be5-cd8cf8aa95ab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0df451b0-e4ba-5dac-8be5-cd8cf8aa95ab  

## Ownership & control

### Holdings / subsidiaries

- **Medano International Resources Ltd** (director of) — https://whiteintel.dev/entity/59749d2d-3e5a-56b1-a200-a02d560abbcc
- **Verem Development Ltd** (director of) — https://whiteintel.dev/entity/a824fe8c-f566-50f7-a8ea-049d35b78810
- **BlackSteel Experts Corp.** (director of) — https://whiteintel.dev/entity/42370f1d-3c6f-570c-91f6-c794589a98b8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/23708

## 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 **Constantinos Koudellaris** — https://whiteintel.dev/entity/0df451b0-e4ba-5dac-8be5-cd8cf8aa95ab · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Constantinos Koudellaris**. Human view: https://whiteintel.dev/entity/0df451b0-e4ba-5dac-8be5-cd8cf8aa95ab · Structured JSON: https://whiteintel.dev/api/public/dossier/0df451b0-e4ba-5dac-8be5-cd8cf8aa95ab._

_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"._