---
title: "ΚΩΝΣΤΑΝΤΙΑ ΜΟΥΣΚΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e606371-7373-546f-a603-ece6a24dac66
json: https://whiteintel.dev/api/public/dossier/4e606371-7373-546f-a603-ece6a24dac66
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΚΩΝΣΤΑΝΤΙΑ ΜΟΥΣΚΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/4e606371-7373-546f-a603-ece6a24dac66  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e606371-7373-546f-a603-ece6a24dac66  

## Ownership & control

### Holdings / subsidiaries

- **SL BASICS NICOSIA RETAIL LTD** (Secretary) — https://whiteintel.dev/entity/389638f5-5165-5d8c-8e87-b4efd3f8cf3f
- **D.R.C MODA-FEM LTD** (Secretary) — https://whiteintel.dev/entity/0bcb6f00-0df5-5419-8768-20f0466ae0d3

## 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 **ΚΩΝΣΤΑΝΤΙΑ ΜΟΥΣΚΗ** — https://whiteintel.dev/entity/4e606371-7373-546f-a603-ece6a24dac66 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΚΩΝΣΤΑΝΤΙΑ ΜΟΥΣΚΗ**. Human view: https://whiteintel.dev/entity/4e606371-7373-546f-a603-ece6a24dac66 · Structured JSON: https://whiteintel.dev/api/public/dossier/4e606371-7373-546f-a603-ece6a24dac66._

_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"._