---
title: "ΓΕΩΡΓΙΟΣ ΜΑΥΡΟΚΩΣΤΑΝΤΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5ee750ef-eddd-505d-9f9f-5e29b779d605
json: https://whiteintel.dev/api/public/dossier/5ee750ef-eddd-505d-9f9f-5e29b779d605
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΓΕΩΡΓΙΟΣ ΜΑΥΡΟΚΩΣΤΑΝΤΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/5ee750ef-eddd-505d-9f9f-5e29b779d605  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5ee750ef-eddd-505d-9f9f-5e29b779d605  

## Ownership & control

### Holdings / subsidiaries

- **BALZINO TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/cf41d95c-c8c9-5412-a6e8-f56fda7f4ff3
- **CITIWORX INNOVATIVE TECHNOLOGY (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/f4dd626b-0624-5f61-99b2-a9ffa3ac1597
- **RED SEA CHEMICAL TERMINALS LIMITED** (Secretary) — https://whiteintel.dev/entity/9f7967e0-1dbf-5820-981a-ecd4ee229520
- **SOLVOCHEM SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/08a0e567-c66e-5ed9-b9a2-7f2056ff67de
- **KALOY ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/7b488418-1567-558e-bc64-742c05365aa1

## 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 **ΓΕΩΡΓΙΟΣ ΜΑΥΡΟΚΩΣΤΑΝΤΗΣ** — https://whiteintel.dev/entity/5ee750ef-eddd-505d-9f9f-5e29b779d605 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΓΕΩΡΓΙΟΣ ΜΑΥΡΟΚΩΣΤΑΝΤΗΣ**. Human view: https://whiteintel.dev/entity/5ee750ef-eddd-505d-9f9f-5e29b779d605 · Structured JSON: https://whiteintel.dev/api/public/dossier/5ee750ef-eddd-505d-9f9f-5e29b779d605._

_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"._