---
title: "KONSTANTINOS ANTONIOU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/70ba98d5-dd22-5aa2-8943-d320335fb63f
json: https://whiteintel.dev/api/public/dossier/70ba98d5-dd22-5aa2-8943-d320335fb63f
identifier: icij:icijol-56096703
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KONSTANTINOS ANTONIOU

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-56096703`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/70ba98d5-dd22-5aa2-8943-d320335fb63f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/70ba98d5-dd22-5aa2-8943-d320335fb63f  

## Ownership & control

### Holdings / subsidiaries

- **GLOBALSERVE CONSULTANTS (MALTA) LTD** (director of) — https://whiteintel.dev/entity/2e5b0f26-78e3-573c-b3e4-4b583ac66902
- **GLOBALSERVE CONSULTANTS (MALTA) LTD** (legal representative of) — https://whiteintel.dev/entity/2e5b0f26-78e3-573c-b3e4-4b583ac66902
- **GLOBALSERVE CONSULTANTS (MALTA) LTD** (shareholder of) — https://whiteintel.dev/entity/2e5b0f26-78e3-573c-b3e4-4b583ac66902
- **GLOBALSERVE HOLDING (MALTA) LTD** (secretary of) — https://whiteintel.dev/entity/4759a874-e309-5c2b-bd28-04feb8bd0085
- **GLOBALSERVE HOLDING (MALTA) LTD** (shareholder of) — https://whiteintel.dev/entity/4759a874-e309-5c2b-bd28-04feb8bd0085

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56096703

## 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 **KONSTANTINOS ANTONIOU** — https://whiteintel.dev/entity/70ba98d5-dd22-5aa2-8943-d320335fb63f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KONSTANTINOS ANTONIOU**. Human view: https://whiteintel.dev/entity/70ba98d5-dd22-5aa2-8943-d320335fb63f · Structured JSON: https://whiteintel.dev/api/public/dossier/70ba98d5-dd22-5aa2-8943-d320335fb63f._

_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"._