---
title: "CONSTANTINOS FRANGOULIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/54642e2d-9618-565a-8e21-6833da595070
json: https://whiteintel.dev/api/public/dossier/54642e2d-9618-565a-8e21-6833da595070
identifier: icij:icijol-56003492
jurisdiction: GR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CONSTANTINOS FRANGOULIS

**Type:** Organization  
**Jurisdiction:** GR  
**Identifier:** `icij:icijol-56003492`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/54642e2d-9618-565a-8e21-6833da595070  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/54642e2d-9618-565a-8e21-6833da595070  

## Ownership & control

### Holdings / subsidiaries

- **MASTER ANDREAS A. LIMITED** (director of) — https://whiteintel.dev/entity/41ea3a4f-18fd-518c-b5fa-72a663d82aa6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56003492

## 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 **CONSTANTINOS FRANGOULIS** — https://whiteintel.dev/entity/54642e2d-9618-565a-8e21-6833da595070 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONSTANTINOS FRANGOULIS**. Human view: https://whiteintel.dev/entity/54642e2d-9618-565a-8e21-6833da595070 · Structured JSON: https://whiteintel.dev/api/public/dossier/54642e2d-9618-565a-8e21-6833da595070._

_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"._