---
title: "GEORGE KOUKIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1840b75f-402d-5a9b-9428-8e568f34625f
json: https://whiteintel.dev/api/public/dossier/1840b75f-402d-5a9b-9428-8e568f34625f
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# GEORGE KOUKIS

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/1840b75f-402d-5a9b-9428-8e568f34625f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1840b75f-402d-5a9b-9428-8e568f34625f  

## Ownership & control

### Holdings / subsidiaries

- **TEMENOS GLOBAL SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/b727b38d-cdaf-5516-9717-a6bb2cd2f975
- **CTW INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/54cfa0f0-0f43-52dc-9b31-1d585101550c
- **CTW ESTATES INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/0aac0bd3-eee0-5cb2-bdc2-51f76ae40133

## 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 **GEORGE KOUKIS** — https://whiteintel.dev/entity/1840b75f-402d-5a9b-9428-8e568f34625f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEORGE KOUKIS**. Human view: https://whiteintel.dev/entity/1840b75f-402d-5a9b-9428-8e568f34625f · Structured JSON: https://whiteintel.dev/api/public/dossier/1840b75f-402d-5a9b-9428-8e568f34625f._

_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"._