---
title: "Georgia Constantinou — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d26c434c-7848-54fc-9d35-ff7ab4e7477d
json: https://whiteintel.dev/api/public/dossier/d26c434c-7848-54fc-9d35-ff7ab4e7477d
identifier: icij:icijol-24731
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Georgia Constantinou

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-24731`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d26c434c-7848-54fc-9d35-ff7ab4e7477d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d26c434c-7848-54fc-9d35-ff7ab4e7477d  

## Ownership & control

### Holdings / subsidiaries

- **TRIGGS ASSETS LIMITED** (director of) — https://whiteintel.dev/entity/bf58abfe-f25f-58a6-9ab3-bdc6d249f844
- **CRAMWELL WORLDWIDE LIMITED** (director of) — https://whiteintel.dev/entity/ad3e859c-122a-5c2c-b348-011f5603c084

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/24731

## 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 **Georgia Constantinou** — https://whiteintel.dev/entity/d26c434c-7848-54fc-9d35-ff7ab4e7477d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Georgia Constantinou**. Human view: https://whiteintel.dev/entity/d26c434c-7848-54fc-9d35-ff7ab4e7477d · Structured JSON: https://whiteintel.dev/api/public/dossier/d26c434c-7848-54fc-9d35-ff7ab4e7477d._

_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"._