---
title: "Constantinos KOUDELLARIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9775ee6c-7419-53ac-998b-9e4a47defdf8
json: https://whiteintel.dev/api/public/dossier/9775ee6c-7419-53ac-998b-9e4a47defdf8
identifier: icij:icijol-23709
jurisdiction: CY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Constantinos KOUDELLARIS

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-23709`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9775ee6c-7419-53ac-998b-9e4a47defdf8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9775ee6c-7419-53ac-998b-9e4a47defdf8  

## Ownership & control

### Holdings / subsidiaries

- **Ortex Limited** (director of) — https://whiteintel.dev/entity/349bd7eb-6723-5127-bdc6-14e64be771e1
- **Moorgates Partners Ltd.** (director of) — https://whiteintel.dev/entity/7ba942f3-d389-5d1a-b04a-ade50bd037d4
- **Moorgates Partners Ltd.** (shareholder of) — https://whiteintel.dev/entity/7ba942f3-d389-5d1a-b04a-ade50bd037d4
- **Anton Gorlanov Architects Ltd** (director of) — https://whiteintel.dev/entity/72a20fef-2e9e-5f79-a546-495dd18aa9af
- **Kerwood Trading Manufacturing Ltd.** (director of) — https://whiteintel.dev/entity/83286938-b0a8-56a3-9af5-8d5643d55dfc
- **Kerwood Trading Manufacturing Ltd.** (shareholder of) — https://whiteintel.dev/entity/83286938-b0a8-56a3-9af5-8d5643d55dfc
- **Headway Mediatech Inc.** (director of) — https://whiteintel.dev/entity/299ac249-e161-55d3-803a-89a327ebfc32
- **Headway Mediatech Inc.** (shareholder of) — https://whiteintel.dev/entity/299ac249-e161-55d3-803a-89a327ebfc32
- **Corundum Ltd** (director of) — https://whiteintel.dev/entity/cdc900ba-b04c-54da-9a69-f5cf53b11fa4
- **Corundum Ltd** (shareholder of) — https://whiteintel.dev/entity/cdc900ba-b04c-54da-9a69-f5cf53b11fa4
- **Silvaco Ltd** (director of) — https://whiteintel.dev/entity/65369409-2f8d-5b79-b0d0-410c99793d48
- **Silvaco Ltd** (shareholder of) — https://whiteintel.dev/entity/65369409-2f8d-5b79-b0d0-410c99793d48

…and **59** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/23709

## 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 KOUDELLARIS** — https://whiteintel.dev/entity/9775ee6c-7419-53ac-998b-9e4a47defdf8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Constantinos KOUDELLARIS**. Human view: https://whiteintel.dev/entity/9775ee6c-7419-53ac-998b-9e4a47defdf8 · Structured JSON: https://whiteintel.dev/api/public/dossier/9775ee6c-7419-53ac-998b-9e4a47defdf8._

_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"._