---
title: "ΓΕΩΡΓΙΟΣ Ε. ΚΩΝΣΤΑΝΤΙΝΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/deb8e457-9fc4-57ee-be08-e22614225ba5
json: https://whiteintel.dev/api/public/dossier/deb8e457-9fc4-57ee-be08-e22614225ba5
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΓΕΩΡΓΙΟΣ Ε. ΚΩΝΣΤΑΝΤΙΝΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/deb8e457-9fc4-57ee-be08-e22614225ba5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/deb8e457-9fc4-57ee-be08-e22614225ba5  

## Ownership & control

### Holdings / subsidiaries

- **ΗΛΙΑΚΟΙ ΘΕΡΜΟΣΙΦΩΝΕΣ ΩΜΕΓΑ** (Owner) — https://whiteintel.dev/entity/2d9fe694-eb84-5f5c-95e5-5822a4c404e7
- **SM SHINE DIAMONDS** (Secretary) — https://whiteintel.dev/entity/96b1a6f4-39bb-5c71-9e56-f9b82fc60d45
- **SM SHINE DIAMONDS** (Director) — https://whiteintel.dev/entity/96b1a6f4-39bb-5c71-9e56-f9b82fc60d45

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **ΓΕΩΡΓΙΟΣ Ε. ΚΩΝΣΤΑΝΤΙΝΟΥ** — https://whiteintel.dev/entity/deb8e457-9fc4-57ee-be08-e22614225ba5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΓΕΩΡΓΙΟΣ Ε. ΚΩΝΣΤΑΝΤΙΝΟΥ**. Human view: https://whiteintel.dev/entity/deb8e457-9fc4-57ee-be08-e22614225ba5 · Structured JSON: https://whiteintel.dev/api/public/dossier/deb8e457-9fc4-57ee-be08-e22614225ba5._

_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"._