---
title: "ΚΩΝΣΤΑΝΤΙΝΟΣ ΡΟΥΣΙΑΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a22bc5aa-3854-55c8-987b-7c0abb6a9133
json: https://whiteintel.dev/api/public/dossier/a22bc5aa-3854-55c8-987b-7c0abb6a9133
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΚΩΝΣΤΑΝΤΙΝΟΣ ΡΟΥΣΙΑΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/a22bc5aa-3854-55c8-987b-7c0abb6a9133  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a22bc5aa-3854-55c8-987b-7c0abb6a9133  

## Ownership & control

### Holdings / subsidiaries

- **LIONELLO INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/83e18174-37ea-533d-a1e9-36981b7331bb
- **LIONELLO INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/83e18174-37ea-533d-a1e9-36981b7331bb
- **VAN & PARTNERS LTD** (Secretary) — https://whiteintel.dev/entity/b6c27d2a-07aa-59bf-9a03-d5e1394a157d
- **VAN & PARTNERS LTD** (Director) — https://whiteintel.dev/entity/b6c27d2a-07aa-59bf-9a03-d5e1394a157d
- **VALLESTINO LTD** (Director) — https://whiteintel.dev/entity/604defb7-7dab-5d27-b500-0393c3ba60d2
- **VALLESTINO LTD** (Secretary) — https://whiteintel.dev/entity/604defb7-7dab-5d27-b500-0393c3ba60d2
- **STOU ROUSHA TRADING LTD** (Secretary) — https://whiteintel.dev/entity/060eddf7-e90d-578f-934d-07b71389907f
- **STOU ROUSHA TRADING LTD** (Director) — https://whiteintel.dev/entity/060eddf7-e90d-578f-934d-07b71389907f
- **MOLDINADO LTD** (Secretary) — https://whiteintel.dev/entity/98ab088f-561c-562b-91c6-1e1b981ed9f0
- **MOLDINADO LTD** (Director) — https://whiteintel.dev/entity/98ab088f-561c-562b-91c6-1e1b981ed9f0
- **MONTES ALBI LTD** (Secretary) — https://whiteintel.dev/entity/f8916a4b-fc97-5c5f-ab82-4fecf5dff6cb
- **MONTES ALBI LTD** (Director) — https://whiteintel.dev/entity/f8916a4b-fc97-5c5f-ab82-4fecf5dff6cb

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **ΚΩΝΣΤΑΝΤΙΝΟΣ ΡΟΥΣΙΑΣ** — https://whiteintel.dev/entity/a22bc5aa-3854-55c8-987b-7c0abb6a9133 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΚΩΝΣΤΑΝΤΙΝΟΣ ΡΟΥΣΙΑΣ**. Human view: https://whiteintel.dev/entity/a22bc5aa-3854-55c8-987b-7c0abb6a9133 · Structured JSON: https://whiteintel.dev/api/public/dossier/a22bc5aa-3854-55c8-987b-7c0abb6a9133._

_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"._