---
title: "Christos Christou — Ownership Dossier"
canonical: https://whiteintel.dev/entity/61dd6e01-ad5f-5977-bb4c-cc3f32d52fe0
json: https://whiteintel.dev/api/public/dossier/61dd6e01-ad5f-5977-bb4c-cc3f32d52fe0
identifier: oo-person:GB-COH-PER-14111962-E7xEV6UQOIeGTIxHWWIMsrtelmE
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Christos Christou

**Type:** Person  
**Jurisdiction:** CY  
**Identifier:** `oo-person:GB-COH-PER-14111962-E7xEV6UQOIeGTIxHWWIMsrtelmE`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/61dd6e01-ad5f-5977-bb4c-cc3f32d52fe0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/61dd6e01-ad5f-5977-bb4c-cc3f32d52fe0  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Christos Christou** — OpenOwnership · `oo-person:GB-COH-PER-11070279-JAvXFZVKknYEIsIkqDTsLOu_-8w` — https://whiteintel.dev/entity/766cb1b9-0c7b-5679-9728-9373ee5a4157
- **Christos Christou** — OpenOwnership · `oo-person:GB-COH-PER-13484111-PyHNlebUvwPUhrjlX8Rtj8FXLwc` — https://whiteintel.dev/entity/cda8af32-4198-5ead-a6b7-4efa3d9ba67f
- **CHRISTOS CHRISTOU** — ICIJ Offshore Leaks · `icij:icijol-56091733` — https://whiteintel.dev/entity/216d6475-34a2-5886-9dea-1b62c0f6d89e
- **Christos Christou** — opensanctions_pep · `—` — https://whiteintel.dev/entity/1938aee0-e714-4738-b8da-64aa5e2c076d
- **Christos Christou** — wikidata_pep · `wd:Q47463125` — https://whiteintel.dev/entity/a7a293bf-ea82-54a2-8f77-ca37cb81bffe

## Ownership & control

### Holdings / subsidiaries

- **C.A.J DIGITAL TECHNOLOGIES LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/7c93e2a6-d3da-5757-b127-9bff8f34adc9

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/1938aee0-e714-4738-b8da-64aa5e2c076d)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/a7a293bf-ea82-54a2-8f77-ca37cb81bffe)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Politically Exposed Person (via resolved record)

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 **Christos Christou** — https://whiteintel.dev/entity/61dd6e01-ad5f-5977-bb4c-cc3f32d52fe0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Christos Christou**. Human view: https://whiteintel.dev/entity/61dd6e01-ad5f-5977-bb4c-cc3f32d52fe0 · Structured JSON: https://whiteintel.dev/api/public/dossier/61dd6e01-ad5f-5977-bb4c-cc3f32d52fe0._

_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"._