---
title: "CHARALAMBOS KARTOUDES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e2bc530-9c35-561b-a45a-fa9a5976bab8
json: https://whiteintel.dev/api/public/dossier/4e2bc530-9c35-561b-a45a-fa9a5976bab8
identifier: icij:icijol-56091904
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHARALAMBOS KARTOUDES

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-56091904`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4e2bc530-9c35-561b-a45a-fa9a5976bab8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e2bc530-9c35-561b-a45a-fa9a5976bab8  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Charalambos Kartoudes** — OpenOwnership · `oo-person:GB-COH-PER-OE005924-o6PPkHmrFISGTRyIJ_iERA_1POc` — https://whiteintel.dev/entity/2dd5bbcf-8b50-56b2-a8e8-aa38f7be3d50

## Ownership & control

### Holdings / subsidiaries

- **FIDUCENTER (MALTA) LTD** (director of) — https://whiteintel.dev/entity/303608ce-0c4e-55a6-9241-fa6a86cc2ea6
- **FIDUCENTER (MALTA) LTD** (legal representative of) — https://whiteintel.dev/entity/303608ce-0c4e-55a6-9241-fa6a86cc2ea6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56091904

## 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/4e2bc530-9c35-561b-a45a-fa9a5976bab8 · 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/4e2bc530-9c35-561b-a45a-fa9a5976bab8 · Structured JSON: https://whiteintel.dev/api/public/dossier/4e2bc530-9c35-561b-a45a-fa9a5976bab8._

_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"._