---
title: "Dakolias - Constantine Michael — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9dd11e39-aeb3-5c81-8aaa-ffee0d0132ba
json: https://whiteintel.dev/api/public/dossier/9dd11e39-aeb3-5c81-8aaa-ffee0d0132ba
identifier: icij:icijol-80045659
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Dakolias - Constantine Michael

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80045659`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9dd11e39-aeb3-5c81-8aaa-ffee0d0132ba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9dd11e39-aeb3-5c81-8aaa-ffee0d0132ba  

## Ownership & control

### Holdings / subsidiaries

- **DBD Mauritius Ltd** (director of) — https://whiteintel.dev/entity/4b9496f4-4a5a-5af5-89ff-0fafd9befc86
- **DBO Mauritius Ltd** (director of) — https://whiteintel.dev/entity/806f94ef-b3ea-5a3c-b5b5-d6523269f271

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80045659

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dakolias - Constantine Michael**. Human view: https://whiteintel.dev/entity/9dd11e39-aeb3-5c81-8aaa-ffee0d0132ba · Structured JSON: https://whiteintel.dev/api/public/dossier/9dd11e39-aeb3-5c81-8aaa-ffee0d0132ba._

_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"._