---
title: "COSTAS CONSTANTINOU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a68c3d09-4eea-5c00-9400-3954bd2cd1f5
json: https://whiteintel.dev/api/public/dossier/a68c3d09-4eea-5c00-9400-3954bd2cd1f5
identifier: icij:icijol-13008730
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# COSTAS CONSTANTINOU

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-13008730`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a68c3d09-4eea-5c00-9400-3954bd2cd1f5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a68c3d09-4eea-5c00-9400-3954bd2cd1f5  

## Cross-source identity

The same real-world entity, resolved across sources:

- **COSTAS CONSTANTINOU** — ICIJ Offshore Leaks · `icij:icijol-240057490` — https://whiteintel.dev/entity/0c4b909c-e779-51f6-9b09-d4530bd5d15b
- **COSTAS CONSTANTINOU** — ICIJ Offshore Leaks · `icij:icijol-12129201` — https://whiteintel.dev/entity/d08bd728-0921-56cc-8b7d-4c27e444ef51
- **Costas Constantinou** — source · `psc:STmB9G3YaAfeUlTTj5pAGFdBvWE` — https://whiteintel.dev/entity/86dd4bf7-1822-46e3-a15e-f13c36440b19
- **Costas Constantinou** — source · `psc:PCo1djLzNl_kNhGYjeK-PotFiMU` — https://whiteintel.dev/entity/161cc406-65c9-47eb-986f-0485a4238754
- **Costas Constantinou** — OpenOwnership · `oo-person:GB-COH-PER-14811202-STmB9G3YaAfeUlTTj5pAGFdBvWE` — https://whiteintel.dev/entity/36194d78-bdd0-51a2-b400-01c070826773
- **Costas Constantinou** — OpenOwnership · `oo-person:GB-COH-PER-OC413349-PCo1djLzNl_kNhGYjeK-PotFiMU` — https://whiteintel.dev/entity/4f4175da-76f0-539c-a11c-d593e4a78c38
- **Costas Constantinou** — source · `psc:lYegkAXe0nXdtZdJLw2wxq2kLVc` — https://whiteintel.dev/entity/6129c4d8-c8e4-4eba-850e-518ea068116c
- **Costas Constantinou** — OpenOwnership · `oo-person:GB-COH-PER-06522154-drp7lQ3el49sIkcmZZ3sFzS4950` — https://whiteintel.dev/entity/719cf1d7-5fd6-5f5a-bcb6-45c5167862d2
- **Costas Constantinou** — source · `psc:drp7lQ3el49sIkcmZZ3sFzS4950` — https://whiteintel.dev/entity/8546bca4-18a2-4533-a89e-61809826f531
- **Costas Constantinou** — source · `psc:kr0nyZ5cVaGDkCrHgB7VpnVKKg4` — https://whiteintel.dev/entity/f8e83516-34b7-4492-af7d-0c209cd9a02d

## Ownership & control

### Holdings / subsidiaries

- **TARIO S.A.** (beneficiary of) — https://whiteintel.dev/entity/011f56e7-ac66-5b5a-9186-8a8370fafd9a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13008730

## 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 CONSTANTINOU** — https://whiteintel.dev/entity/a68c3d09-4eea-5c00-9400-3954bd2cd1f5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COSTAS CONSTANTINOU**. Human view: https://whiteintel.dev/entity/a68c3d09-4eea-5c00-9400-3954bd2cd1f5 · Structured JSON: https://whiteintel.dev/api/public/dossier/a68c3d09-4eea-5c00-9400-3954bd2cd1f5._

_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"._