---
title: "HUBERT MARCHAND — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bdc0ef53-3a7a-5237-8bc5-ac3be350181c
json: https://whiteintel.dev/api/public/dossier/bdc0ef53-3a7a-5237-8bc5-ac3be350181c
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# HUBERT MARCHAND

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/bdc0ef53-3a7a-5237-8bc5-ac3be350181c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bdc0ef53-3a7a-5237-8bc5-ac3be350181c  

## Ownership & control

### Holdings / subsidiaries

- **CONSTANTIN CONCEPT** (Director) — https://whiteintel.dev/entity/563453db-4418-5f9e-ab9e-f89e326df41d
- **HARVIEW TRADING LIMITED** (Director) — https://whiteintel.dev/entity/5d7a2f73-816b-5a98-97a8-e46d747ae32a
- **LAREZON ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/77c94226-ddd3-5d87-8e19-2f9291bf41b3

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HUBERT MARCHAND**. Human view: https://whiteintel.dev/entity/bdc0ef53-3a7a-5237-8bc5-ac3be350181c · Structured JSON: https://whiteintel.dev/api/public/dossier/bdc0ef53-3a7a-5237-8bc5-ac3be350181c._

_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"._