---
title: "ΑΘΑΝΑΣΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1a9e7581-e44e-5083-b823-644c57399786
json: https://whiteintel.dev/api/public/dossier/1a9e7581-e44e-5083-b823-644c57399786
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΑΘΑΝΑΣΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/1a9e7581-e44e-5083-b823-644c57399786  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1a9e7581-e44e-5083-b823-644c57399786  

## Ownership & control

### Holdings / subsidiaries

- **TECHNOCLEAN** (Director) — https://whiteintel.dev/entity/dd22715b-be48-537f-bd6f-e6c1fbdda27b
- **TRANSIMPO TRADING LIMITED** (Director) — https://whiteintel.dev/entity/4bb3efd6-22da-527d-8965-8d9e9db397e5
- **M.C. THERMOCOOL LTD** (Secretary) — https://whiteintel.dev/entity/c1e6b7aa-6669-564d-bafb-b40c8e51250d
- **FRATIAN LIMITED** (Director) — https://whiteintel.dev/entity/fb8bfccf-dc01-5555-aee5-4d86cc6eab29

## 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 **ΑΘΑΝΑΣΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ** — https://whiteintel.dev/entity/1a9e7581-e44e-5083-b823-644c57399786 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΑΘΑΝΑΣΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ**. Human view: https://whiteintel.dev/entity/1a9e7581-e44e-5083-b823-644c57399786 · Structured JSON: https://whiteintel.dev/api/public/dossier/1a9e7581-e44e-5083-b823-644c57399786._

_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"._