---
title: "Costas Alexandrou — Ownership Dossier"
canonical: https://whiteintel.dev/entity/971dbc8c-2efb-5803-92a1-411546add6d8
json: https://whiteintel.dev/api/public/dossier/971dbc8c-2efb-5803-92a1-411546add6d8
identifier: icij:icijol-26338
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Costas Alexandrou

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-26338`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/971dbc8c-2efb-5803-92a1-411546add6d8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/971dbc8c-2efb-5803-92a1-411546add6d8  

## Ownership & control

### Holdings / subsidiaries

- **Control Holding Investments Ltd.** (director of) — https://whiteintel.dev/entity/f435c186-7d20-52bf-b335-6c909836c213
- **RK OPERATION LTD.** (director of) — https://whiteintel.dev/entity/7a411927-28d5-56bf-9322-ee6672a6cbbf
- **Fontip Ltd.** (director of) — https://whiteintel.dev/entity/861d030b-6abe-5b43-af48-91577aef4464
- **Skill Processing Ltd.** (director of) — https://whiteintel.dev/entity/8ccc00c7-89a3-5f28-947d-bc88e370b6bb
- **EGO MARKETING LTD** (director of) — https://whiteintel.dev/entity/3514c72b-c58a-57d3-a319-399b3177e20c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/26338

## 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 **Costas Alexandrou** — https://whiteintel.dev/entity/971dbc8c-2efb-5803-92a1-411546add6d8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Costas Alexandrou**. Human view: https://whiteintel.dev/entity/971dbc8c-2efb-5803-92a1-411546add6d8 · Structured JSON: https://whiteintel.dev/api/public/dossier/971dbc8c-2efb-5803-92a1-411546add6d8._

_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"._