---
title: "Charalambos Kartoudes — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2dd5bbcf-8b50-56b2-a8e8-aa38f7be3d50
json: https://whiteintel.dev/api/public/dossier/2dd5bbcf-8b50-56b2-a8e8-aa38f7be3d50
identifier: oo-person:GB-COH-PER-OE005924-o6PPkHmrFISGTRyIJ_iERA_1POc
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Charalambos Kartoudes

**Type:** Person  
**Jurisdiction:** CY  
**Identifier:** `oo-person:GB-COH-PER-OE005924-o6PPkHmrFISGTRyIJ_iERA_1POc`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2dd5bbcf-8b50-56b2-a8e8-aa38f7be3d50  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2dd5bbcf-8b50-56b2-a8e8-aa38f7be3d50  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CHARALAMBOS KARTOUDES** — ICIJ Offshore Leaks · `icij:icijol-56091904` — https://whiteintel.dev/entity/4e2bc530-9c35-561b-a45a-fa9a5976bab8

## Ownership & control

### Holdings / subsidiaries

- **MYSTIC STRAITS COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e982703e-d233-5885-9b46-9f348a60c075

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 **Charalambos Kartoudes** — https://whiteintel.dev/entity/2dd5bbcf-8b50-56b2-a8e8-aa38f7be3d50 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Charalambos Kartoudes**. Human view: https://whiteintel.dev/entity/2dd5bbcf-8b50-56b2-a8e8-aa38f7be3d50 · Structured JSON: https://whiteintel.dev/api/public/dossier/2dd5bbcf-8b50-56b2-a8e8-aa38f7be3d50._

_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"._