---
title: "Constantinides - Marios — Ownership Dossier"
canonical: https://whiteintel.dev/entity/795afe54-919c-5dd9-ae30-bb2054590adc
json: https://whiteintel.dev/api/public/dossier/795afe54-919c-5dd9-ae30-bb2054590adc
identifier: icij:icijol-80038628
jurisdiction: GR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Constantinides - Marios

**Type:** Organization  
**Jurisdiction:** GR  
**Identifier:** `icij:icijol-80038628`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/795afe54-919c-5dd9-ae30-bb2054590adc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/795afe54-919c-5dd9-ae30-bb2054590adc  

## Ownership & control

### Holdings / subsidiaries

- **Compass Overseas Ltd.** (director of) — https://whiteintel.dev/entity/daaf953b-9002-5fbe-8af5-b10ccd3eea2a
- **Compass Overseas Ltd.** (treasurer of) — https://whiteintel.dev/entity/daaf953b-9002-5fbe-8af5-b10ccd3eea2a
- **Compassion Overseas Ltd.** (director of) — https://whiteintel.dev/entity/093a56b8-4b01-53a9-b418-1c7176c110a1
- **Compassion Overseas Ltd.** (treasurer of) — https://whiteintel.dev/entity/093a56b8-4b01-53a9-b418-1c7176c110a1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80038628

## 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 **Constantinides - Marios** — https://whiteintel.dev/entity/795afe54-919c-5dd9-ae30-bb2054590adc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Constantinides - Marios**. Human view: https://whiteintel.dev/entity/795afe54-919c-5dd9-ae30-bb2054590adc · Structured JSON: https://whiteintel.dev/api/public/dossier/795afe54-919c-5dd9-ae30-bb2054590adc._

_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"._