---
title: "ΡΙΚΚΑ ΚΩΝΣΤΑΝΤΙΝΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd32a5f5-0131-585f-b438-cf87f8229191
json: https://whiteintel.dev/api/public/dossier/bd32a5f5-0131-585f-b438-cf87f8229191
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΡΙΚΚΑ ΚΩΝΣΤΑΝΤΙΝΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/bd32a5f5-0131-585f-b438-cf87f8229191  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd32a5f5-0131-585f-b438-cf87f8229191  

## Ownership & control

### Holdings / subsidiaries

- **GODERICH TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/630d97c0-d30d-5af9-9bda-febb08e964e0
- **GINETTE TRADING LIMITED** (Director) — https://whiteintel.dev/entity/3ff86443-95dc-5196-be7f-31cf26c74105
- **FEDI ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/6b96e61d-2564-5c8e-b8d6-faedb605e381
- **ECBATANA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/45469116-6dc6-5164-96c9-f66881c13e1b
- **DESHLER ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/20b6c9de-8350-5e00-9cb8-0207b0a1e4e2
- **CARYSTON ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/a7919d7d-f6f5-5e09-ad8b-4897abe78c72
- **KRISHMAN HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/56ac36f4-aa37-5d3d-95a7-f2a6ff51dfc6
- **GRUNERT ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/1cccc316-7566-508e-a916-0df36f6aa78a
- **URSELL DEVELOPMENTS LIMITED** (Director) — https://whiteintel.dev/entity/82a7001d-b5a6-5960-96f8-ebac7ae950de
- **MERIDIEN TRANSPORT LIMITED** (Director) — https://whiteintel.dev/entity/f42f77f2-5e46-5628-be44-aab39734af8e
- **FISTER ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/41a09647-3fe4-55f4-9ab3-4685e17d28af
- **CULHAM ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/a7a5a262-001e-5e02-ae60-92eceef19ea7

…and **17** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **ΡΙΚΚΑ ΚΩΝΣΤΑΝΤΙΝΟΥ** — https://whiteintel.dev/entity/bd32a5f5-0131-585f-b438-cf87f8229191 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΡΙΚΚΑ ΚΩΝΣΤΑΝΤΙΝΟΥ**. Human view: https://whiteintel.dev/entity/bd32a5f5-0131-585f-b438-cf87f8229191 · Structured JSON: https://whiteintel.dev/api/public/dossier/bd32a5f5-0131-585f-b438-cf87f8229191._

_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"._