---
title: "ΚΩΣΤΑΣ ΜΑΓΓΑΝΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a9cc8987-ef67-5b48-aa95-b602ba7f4f6e
json: https://whiteintel.dev/api/public/dossier/a9cc8987-ef67-5b48-aa95-b602ba7f4f6e
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΚΩΣΤΑΣ ΜΑΓΓΑΝΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/a9cc8987-ef67-5b48-aa95-b602ba7f4f6e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a9cc8987-ef67-5b48-aa95-b602ba7f4f6e  

## Ownership & control

### Holdings / subsidiaries

- **T.M.A. ESTATES LIMITED** (Secretary) — https://whiteintel.dev/entity/5903100b-7b19-5770-9169-1832b95bb889
- **T.M.A. ESTATES LIMITED** (Director) — https://whiteintel.dev/entity/5903100b-7b19-5770-9169-1832b95bb889
- **T.M.A PROPERTIES LIMITED** (Director) — https://whiteintel.dev/entity/df958546-ae41-5460-b447-e838e86f59c2
- **T.M.A MANAGEMENT SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/17780630-352b-5ce9-bd51-547cdea05f12
- **T.M.A REAL ESTATE LIMITED** (Director) — https://whiteintel.dev/entity/340500d6-5300-590e-8565-c25121195f26

## 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 **ΚΩΣΤΑΣ ΜΑΓΓΑΝΗΣ** — https://whiteintel.dev/entity/a9cc8987-ef67-5b48-aa95-b602ba7f4f6e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΚΩΣΤΑΣ ΜΑΓΓΑΝΗΣ**. Human view: https://whiteintel.dev/entity/a9cc8987-ef67-5b48-aa95-b602ba7f4f6e · Structured JSON: https://whiteintel.dev/api/public/dossier/a9cc8987-ef67-5b48-aa95-b602ba7f4f6e._

_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"._