---
title: "Konstantinos Papounidis — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d296af44-380b-57d8-b136-3dbd5059bfa7
json: https://whiteintel.dev/api/public/dossier/d296af44-380b-57d8-b136-3dbd5059bfa7
identifier: icij:icijol-20047
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Konstantinos Papounidis

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-20047`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d296af44-380b-57d8-b136-3dbd5059bfa7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d296af44-380b-57d8-b136-3dbd5059bfa7  

## Ownership & control

### Holdings / subsidiaries

- **Larkcrest Limited** (director of) — https://whiteintel.dev/entity/dabba32a-b5b6-57ba-818f-9602ef57908b
- **Seffron Ltd.** (shareholder of) — https://whiteintel.dev/entity/d783a2ac-4cd6-5e51-bd00-dd5034b82870

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20047

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Konstantinos Papounidis**. Human view: https://whiteintel.dev/entity/d296af44-380b-57d8-b136-3dbd5059bfa7 · Structured JSON: https://whiteintel.dev/api/public/dossier/d296af44-380b-57d8-b136-3dbd5059bfa7._

_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"._