---
title: "ANDREAS CONSTANTINIDES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b632bebb-93d4-55eb-80de-9a560c8f52f0
json: https://whiteintel.dev/api/public/dossier/b632bebb-93d4-55eb-80de-9a560c8f52f0
identifier: icij:icijol-56067266
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANDREAS CONSTANTINIDES

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-56067266`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b632bebb-93d4-55eb-80de-9a560c8f52f0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b632bebb-93d4-55eb-80de-9a560c8f52f0  

## Ownership & control

### Holdings / subsidiaries

- **Ontorio Shipping Company Limited** (director of) — https://whiteintel.dev/entity/cd4f1265-d7bc-5258-a6c7-2e5c78fad872
- **Ontorio Shipping Company Limited** (legal representative of) — https://whiteintel.dev/entity/cd4f1265-d7bc-5258-a6c7-2e5c78fad872
- **Ontorio Shipping Company Limited** (shareholder of) — https://whiteintel.dev/entity/cd4f1265-d7bc-5258-a6c7-2e5c78fad872

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56067266

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDREAS CONSTANTINIDES**. Human view: https://whiteintel.dev/entity/b632bebb-93d4-55eb-80de-9a560c8f52f0 · Structured JSON: https://whiteintel.dev/api/public/dossier/b632bebb-93d4-55eb-80de-9a560c8f52f0._

_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"._