---
title: "Konstantinos Theotokas — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cbaf0efc-17bf-5469-80cc-e6e5456f72d7
json: https://whiteintel.dev/api/public/dossier/cbaf0efc-17bf-5469-80cc-e6e5456f72d7
identifier: oo-person:GB-COH-PER-10549148-jf7x33sQ3G9N4OwS4roDnOu7i_Q
jurisdiction: GR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Konstantinos Theotokas

**Type:** Person  
**Jurisdiction:** GR  
**Identifier:** `oo-person:GB-COH-PER-10549148-jf7x33sQ3G9N4OwS4roDnOu7i_Q`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cbaf0efc-17bf-5469-80cc-e6e5456f72d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cbaf0efc-17bf-5469-80cc-e6e5456f72d7  

## Cross-source identity

The same real-world entity, resolved across sources:

- **KONSTANTINOS THEOTOKAS** — ICIJ Offshore Leaks · `icij:icijol-56029239` — https://whiteintel.dev/entity/7e1ef7cf-9541-512c-802a-406fcca6e095

## Ownership & control

### Holdings / subsidiaries

- **TOPOSOPHY LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/112cd07d-b00e-5278-8b94-af6a699668cc

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 **Konstantinos Theotokas** — https://whiteintel.dev/entity/cbaf0efc-17bf-5469-80cc-e6e5456f72d7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Konstantinos Theotokas**. Human view: https://whiteintel.dev/entity/cbaf0efc-17bf-5469-80cc-e6e5456f72d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/cbaf0efc-17bf-5469-80cc-e6e5456f72d7._

_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"._