---
title: "ΙΩΑΝΝΗΣ ΚΩΝΣΤΑΝΤΑΚΟΠΟΥΛΟΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/25f30d52-c2ec-5311-bbc2-5a18d475d43d
json: https://whiteintel.dev/api/public/dossier/25f30d52-c2ec-5311-bbc2-5a18d475d43d
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΙΩΑΝΝΗΣ ΚΩΝΣΤΑΝΤΑΚΟΠΟΥΛΟΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/25f30d52-c2ec-5311-bbc2-5a18d475d43d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/25f30d52-c2ec-5311-bbc2-5a18d475d43d  

## Ownership & control

### Holdings / subsidiaries

- **PERSONALIECY LTD** (Director) — https://whiteintel.dev/entity/a812f465-2758-5be8-9631-d980108ee90d
- **PENRYHA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/ba172289-31a2-5118-bcaa-c27aeed59bfb
- **FEROLENA TRADING LTD** (Director) — https://whiteintel.dev/entity/2d379f29-81b4-520e-a3c0-df771f1c90ce

## 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 **ΙΩΑΝΝΗΣ ΚΩΝΣΤΑΝΤΑΚΟΠΟΥΛΟΣ** — https://whiteintel.dev/entity/25f30d52-c2ec-5311-bbc2-5a18d475d43d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΙΩΑΝΝΗΣ ΚΩΝΣΤΑΝΤΑΚΟΠΟΥΛΟΣ**. Human view: https://whiteintel.dev/entity/25f30d52-c2ec-5311-bbc2-5a18d475d43d · Structured JSON: https://whiteintel.dev/api/public/dossier/25f30d52-c2ec-5311-bbc2-5a18d475d43d._

_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"._