---
title: "ΚΩΣΤΑΚΗΣ ΜΑΡΚΟΥΛΛΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/55a20d01-1584-503c-87fe-a43367cced50
json: https://whiteintel.dev/api/public/dossier/55a20d01-1584-503c-87fe-a43367cced50
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΚΩΣΤΑΚΗΣ ΜΑΡΚΟΥΛΛΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/55a20d01-1584-503c-87fe-a43367cced50  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/55a20d01-1584-503c-87fe-a43367cced50  

## Ownership & control

### Holdings / subsidiaries

- **MICHALIS DIAMOND GALLERY** (Director) — https://whiteintel.dev/entity/e2644df3-5d07-597f-ae8c-f1dc7674f4d2
- **JOHN SURREY VELOCE CONSULTING** (Director) — https://whiteintel.dev/entity/5b59cdb0-ea64-508c-9136-ba1d7851f745
- **Α. ΚΥΖΑΣ & Κ. ΜΑΡΚΟΥΛΛΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/67d40f53-3c80-545d-a5af-ff2dce2b43b2
- **ARGA VIEW ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/d5870343-fe07-5c85-aef7-2462b0775647
- **ARGA VIEW ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/d5870343-fe07-5c85-aef7-2462b0775647

## 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 **ΚΩΣΤΑΚΗΣ ΜΑΡΚΟΥΛΛΗΣ** — https://whiteintel.dev/entity/55a20d01-1584-503c-87fe-a43367cced50 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΚΩΣΤΑΚΗΣ ΜΑΡΚΟΥΛΛΗΣ**. Human view: https://whiteintel.dev/entity/55a20d01-1584-503c-87fe-a43367cced50 · Structured JSON: https://whiteintel.dev/api/public/dossier/55a20d01-1584-503c-87fe-a43367cced50._

_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"._