---
title: "CONSTANTINOS NEOPHYTOU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8b97bc6d-fb94-5dfc-88e3-7fe3cea9e852
json: https://whiteintel.dev/api/public/dossier/8b97bc6d-fb94-5dfc-88e3-7fe3cea9e852
identifier: icij:icijol-12016655
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CONSTANTINOS NEOPHYTOU

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-12016655`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8b97bc6d-fb94-5dfc-88e3-7fe3cea9e852  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8b97bc6d-fb94-5dfc-88e3-7fe3cea9e852  

## Ownership & control

### Holdings / subsidiaries

- **Elodie Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/2d12d231-893a-50ac-88cb-435fe63b5fc6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12016655

## 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 **CONSTANTINOS NEOPHYTOU** — https://whiteintel.dev/entity/8b97bc6d-fb94-5dfc-88e3-7fe3cea9e852 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONSTANTINOS NEOPHYTOU**. Human view: https://whiteintel.dev/entity/8b97bc6d-fb94-5dfc-88e3-7fe3cea9e852 · Structured JSON: https://whiteintel.dev/api/public/dossier/8b97bc6d-fb94-5dfc-88e3-7fe3cea9e852._

_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"._