---
title: "Kyriakoula Mouzouri — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc0cff8c-fb73-5d56-8947-b56db2d1e38d
json: https://whiteintel.dev/api/public/dossier/dc0cff8c-fb73-5d56-8947-b56db2d1e38d
identifier: icij:icijol-24221
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Kyriakoula Mouzouri

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-24221`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dc0cff8c-fb73-5d56-8947-b56db2d1e38d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc0cff8c-fb73-5d56-8947-b56db2d1e38d  

## Ownership & control

### Holdings / subsidiaries

- **Swanford Construction Projects Ltd.** (shareholder of) — https://whiteintel.dev/entity/64eb5126-78a0-521a-bf01-5a8c610776f7
- **Proplexy Consultants Ltd** (director of) — https://whiteintel.dev/entity/8688ade1-9f62-5a87-8db3-f9acc74fc77f
- **Proplexy Consultants Ltd** (shareholder of) — https://whiteintel.dev/entity/8688ade1-9f62-5a87-8db3-f9acc74fc77f
- **West-East Trade Services Company Ltd** (director of) — https://whiteintel.dev/entity/60382172-0b30-5796-b10a-acf22e8fd2d3
- **West-East Trade Services Company Ltd** (shareholder of) — https://whiteintel.dev/entity/60382172-0b30-5796-b10a-acf22e8fd2d3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/24221

## 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 **Kyriakoula Mouzouri** — https://whiteintel.dev/entity/dc0cff8c-fb73-5d56-8947-b56db2d1e38d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kyriakoula Mouzouri**. Human view: https://whiteintel.dev/entity/dc0cff8c-fb73-5d56-8947-b56db2d1e38d · Structured JSON: https://whiteintel.dev/api/public/dossier/dc0cff8c-fb73-5d56-8947-b56db2d1e38d._

_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"._