---
title: "ΜΙΧΑΛΗΣ ΚΩΣΤΕΚΟΓΛΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/65330662-77f2-58b8-bd02-9e912fdc087b
json: https://whiteintel.dev/api/public/dossier/65330662-77f2-58b8-bd02-9e912fdc087b
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΙΧΑΛΗΣ ΚΩΣΤΕΚΟΓΛΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/65330662-77f2-58b8-bd02-9e912fdc087b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/65330662-77f2-58b8-bd02-9e912fdc087b  

## Ownership & control

### Holdings / subsidiaries

- **BANQUE NATIONALE DE PARIS "INTERCONTINENTALE"** (Director) — https://whiteintel.dev/entity/0f8e36c5-43b5-5c14-ab6c-7eb8142e256b
- **NAILLINA BEAUTY BAR** (Director) — https://whiteintel.dev/entity/31bdb41b-63eb-570b-95fe-483cfb4851fb
- **RAVENHILL TRADING CO LIMITED** (Director) — https://whiteintel.dev/entity/d530fd33-5e97-5eef-ad93-f5f5569f51f6

## 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 **ΜΙΧΑΛΗΣ ΚΩΣΤΕΚΟΓΛΟΥ** — https://whiteintel.dev/entity/65330662-77f2-58b8-bd02-9e912fdc087b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΙΧΑΛΗΣ ΚΩΣΤΕΚΟΓΛΟΥ**. Human view: https://whiteintel.dev/entity/65330662-77f2-58b8-bd02-9e912fdc087b · Structured JSON: https://whiteintel.dev/api/public/dossier/65330662-77f2-58b8-bd02-9e912fdc087b._

_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"._