---
title: "KONSTANTINOS KONIDARIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d35d61c1-ddf8-544b-b772-9e86864ee2c3
json: https://whiteintel.dev/api/public/dossier/d35d61c1-ddf8-544b-b772-9e86864ee2c3
identifier: icij:icijol-56096739
jurisdiction: CY
risk: High
source: WhiteIntel corporate-ownership graph
---

# KONSTANTINOS KONIDARIS

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-56096739`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d35d61c1-ddf8-544b-b772-9e86864ee2c3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d35d61c1-ddf8-544b-b772-9e86864ee2c3  

## Ownership & control

### Holdings / subsidiaries

- **MORIKON LIMITED** (secretary of) — https://whiteintel.dev/entity/6df26e30-9de1-583b-874e-8fe6848dc8cf
- **GAIA CONSULTANCY LIMITED** (secretary of) — https://whiteintel.dev/entity/55fbaa10-d48e-57fa-8369-9902af95a60e
- **SILVER OCEAN HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/a800b1c2-9d40-5bb8-af52-698f20c7fa9d
- **SILVER OCEAN HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/a800b1c2-9d40-5bb8-af52-698f20c7fa9d
- **SILVER OCEAN HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/a800b1c2-9d40-5bb8-af52-698f20c7fa9d
- **DAVIDIUM LIMITED** (director of) — https://whiteintel.dev/entity/a778f7d1-ebc5-5b1e-b273-c7d0a272622c
- **DAVIDIUM LIMITED** (legal representative of) — https://whiteintel.dev/entity/a778f7d1-ebc5-5b1e-b273-c7d0a272622c
- **DAVIDIUM LIMITED** (secretary of) — https://whiteintel.dev/entity/a778f7d1-ebc5-5b1e-b273-c7d0a272622c
- **DAMARTEX LIMITED** (director of) — https://whiteintel.dev/entity/ae31ec7d-9436-51e2-a2f5-109a946ae6cf
- **DAMARTEX LIMITED** (legal representative of) — https://whiteintel.dev/entity/ae31ec7d-9436-51e2-a2f5-109a946ae6cf
- **DAMARTEX LIMITED** (secretary of) — https://whiteintel.dev/entity/ae31ec7d-9436-51e2-a2f5-109a946ae6cf
- **FASTPROP HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/92ed14bc-a00b-5dab-9b22-ec1c503545d0

…and **12** 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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56096739

## 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 KONIDARIS** — https://whiteintel.dev/entity/d35d61c1-ddf8-544b-b772-9e86864ee2c3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KONSTANTINOS KONIDARIS**. Human view: https://whiteintel.dev/entity/d35d61c1-ddf8-544b-b772-9e86864ee2c3 · Structured JSON: https://whiteintel.dev/api/public/dossier/d35d61c1-ddf8-544b-b772-9e86864ee2c3._

_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"._