---
title: "ALEXANDER MARK CONSTANTINIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/933bb7e5-1aeb-5edd-b340-ba8d191be377
json: https://whiteintel.dev/api/public/dossier/933bb7e5-1aeb-5edd-b340-ba8d191be377
identifier: icij:icijol-56011091
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALEXANDER MARK CONSTANTINIS

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56011091`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/933bb7e5-1aeb-5edd-b340-ba8d191be377  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/933bb7e5-1aeb-5edd-b340-ba8d191be377  

## Ownership & control

### Holdings / subsidiaries

- **EM&I (HOLDINGS) LIMITED** (director of) — https://whiteintel.dev/entity/e7f7ebe6-22cf-5d0c-8999-3db3cd17752b
- **EM&I (HOLDINGS) LIMITED** (legal representative of) — https://whiteintel.dev/entity/e7f7ebe6-22cf-5d0c-8999-3db3cd17752b
- **EM&I (RESOURCES) LIMITED** (director of) — https://whiteintel.dev/entity/5dc50dc6-d1d6-56cf-9253-df2c2ce0aef9
- **EM&I (RESOURCES) LIMITED** (legal representative of) — https://whiteintel.dev/entity/5dc50dc6-d1d6-56cf-9253-df2c2ce0aef9
- **EM&I (Trading) Limited** (director of) — https://whiteintel.dev/entity/c805928f-956d-5653-9174-181547949cce
- **EM&I (Trading) Limited** (legal representative of) — https://whiteintel.dev/entity/c805928f-956d-5653-9174-181547949cce

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56011091

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEXANDER MARK CONSTANTINIS**. Human view: https://whiteintel.dev/entity/933bb7e5-1aeb-5edd-b340-ba8d191be377 · Structured JSON: https://whiteintel.dev/api/public/dossier/933bb7e5-1aeb-5edd-b340-ba8d191be377._

_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"._