---
title: "ΕΛΠΙΔΑ ΚΩΝΣΤΑΝΤΙΝΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba1ec2ba-172f-5806-8129-3f352202bcab
json: https://whiteintel.dev/api/public/dossier/ba1ec2ba-172f-5806-8129-3f352202bcab
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΕΛΠΙΔΑ ΚΩΝΣΤΑΝΤΙΝΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/ba1ec2ba-172f-5806-8129-3f352202bcab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba1ec2ba-172f-5806-8129-3f352202bcab  

## Ownership & control

### Holdings / subsidiaries

- **ACAI & FRIENDS** (Secretary) — https://whiteintel.dev/entity/0266d487-0ca3-577e-a3b7-f74b9086c440
- **ACAI & FRIENDS** (Director) — https://whiteintel.dev/entity/0266d487-0ca3-577e-a3b7-f74b9086c440
- **RAZZAK HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/c5c75448-ee5b-50f1-8ae5-3ce32afb35dd
- **CAVANTE PROPERTIES LIMITED** (Director) — https://whiteintel.dev/entity/f733bacf-00de-5f80-82c8-b312b4e53438
- **E.C. SQUARED LIMITED** (Director) — https://whiteintel.dev/entity/59cbfa62-e29d-5532-b695-1082ec9538c2
- **E.C. SQUARED LIMITED** (Secretary) — https://whiteintel.dev/entity/59cbfa62-e29d-5532-b695-1082ec9538c2

## 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 **ΕΛΠΙΔΑ ΚΩΝΣΤΑΝΤΙΝΟΥ** — https://whiteintel.dev/entity/ba1ec2ba-172f-5806-8129-3f352202bcab · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΕΛΠΙΔΑ ΚΩΝΣΤΑΝΤΙΝΟΥ**. Human view: https://whiteintel.dev/entity/ba1ec2ba-172f-5806-8129-3f352202bcab · Structured JSON: https://whiteintel.dev/api/public/dossier/ba1ec2ba-172f-5806-8129-3f352202bcab._

_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"._