Who owns Mr Yiannakis Constantinou?

No ownership or control links for Mr Yiannakis Constantinou are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Yiannakis Constantinou's risk level?

WhiteIntel flags Mr Yiannakis Constantinou as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Yiannakis Constantinou appear across sources?

Mr Yiannakis Constantinou is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

PersonLow

Mr Yiannakis Constantinou

Name: Mr Yiannakis Constantinou — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Yiannakis Constantinou, Person, GB

Mr Yiannakis Constantinou — UK person (oo-person:GB-COH-PER-11978423-Uqz1od_TVFiU8bGpCE5hovhTjj4). 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Risk: Low
Jurisdiction: GB

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Mr Yiannakis Constantinou
- PAS2 INVESTMENTS UK LIMITED· beneficial owner50%· via OpenOwnership

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mr Yiannakis Constantinou — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Mr Yiannakis Constantinou is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Mr Yiannakis Constantinou is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
PAS2 INVESTMENTS UK LIMITED
Also holds roles at 4 other companies
- Mr Panayiotis Pastoubeneficial owner
- Mr Michael Pastoubeneficial owner
- MARLYN PROPERTIES LIMITEDbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Mr Yiannakis Constantinou?: No ownership or control links for Mr Yiannakis Constantinou are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Mr Yiannakis Constantinou's risk level?: WhiteIntel flags Mr Yiannakis Constantinou as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Mr Yiannakis Constantinou appear across sources?: Mr Yiannakis Constantinou is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Yiannakis Constantinou. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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