---
title: "COSTAS CONSTANTINOU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/23fe0a2b-71a7-58bf-9d2f-6ba99ea784e5
json: https://whiteintel.dev/api/public/dossier/23fe0a2b-71a7-58bf-9d2f-6ba99ea784e5
identifier: icij:icijol-56096689
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# COSTAS CONSTANTINOU

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-56096689`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/23fe0a2b-71a7-58bf-9d2f-6ba99ea784e5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/23fe0a2b-71a7-58bf-9d2f-6ba99ea784e5  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Costas Constantinou** — OpenOwnership · `oo-person:GB-COH-PER-12512988-lYegkAXe0nXdtZdJLw2wxq2kLVc` — https://whiteintel.dev/entity/0e1b6300-2baf-5dc2-9972-abac8813607a
- **COSTAS CONSTANTINOU** — ICIJ Offshore Leaks · `icij:icijol-56091966` — https://whiteintel.dev/entity/bff14f3e-9a77-5b4e-b692-7e3dca3ef3ec

## Ownership & control

### Holdings / subsidiaries

- **OLYMPUS INVESTMENT & HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/f3bd0342-bc38-5683-a462-4f3d20ba8ac0
- **OLYMPUS INVESTMENT & HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/f3bd0342-bc38-5683-a462-4f3d20ba8ac0
- **OLYMPUS INVESTMENT & HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/f3bd0342-bc38-5683-a462-4f3d20ba8ac0
- **OLYMPUS INVESTMENT & HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/f3bd0342-bc38-5683-a462-4f3d20ba8ac0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56096689

## 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 **COSTAS CONSTANTINOU** — https://whiteintel.dev/entity/23fe0a2b-71a7-58bf-9d2f-6ba99ea784e5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COSTAS CONSTANTINOU**. Human view: https://whiteintel.dev/entity/23fe0a2b-71a7-58bf-9d2f-6ba99ea784e5 · Structured JSON: https://whiteintel.dev/api/public/dossier/23fe0a2b-71a7-58bf-9d2f-6ba99ea784e5._

_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"._