---
title: "NICOLA DAWN CONSTANTINOU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5607e01e-e9cd-5ec8-8d5a-213cb3cf4284
json: https://whiteintel.dev/api/public/dossier/5607e01e-e9cd-5ec8-8d5a-213cb3cf4284
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# NICOLA DAWN CONSTANTINOU

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/5607e01e-e9cd-5ec8-8d5a-213cb3cf4284  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5607e01e-e9cd-5ec8-8d5a-213cb3cf4284  

## Ownership & control

### Holdings / subsidiaries

- **CREOLA LIMITED** (Secretary) — https://whiteintel.dev/entity/37ff3076-6172-5c1c-8365-d6ca62db5aa8
- **CREOLA LIMITED** (Director) — https://whiteintel.dev/entity/37ff3076-6172-5c1c-8365-d6ca62db5aa8
- **MOZ HOLDING LTD** (Secretary) — https://whiteintel.dev/entity/f4b9a18a-d81b-5c2b-8e9b-c9f004fd7a16

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICOLA DAWN CONSTANTINOU**. Human view: https://whiteintel.dev/entity/5607e01e-e9cd-5ec8-8d5a-213cb3cf4284 · Structured JSON: https://whiteintel.dev/api/public/dossier/5607e01e-e9cd-5ec8-8d5a-213cb3cf4284._

_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"._