---
title: "Yiannis Constantinides — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc193727-e684-55d0-8e8d-4cc42230d9b0
json: https://whiteintel.dev/api/public/dossier/fc193727-e684-55d0-8e8d-4cc42230d9b0
identifier: icij:icijol-22308
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Yiannis Constantinides

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-22308`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fc193727-e684-55d0-8e8d-4cc42230d9b0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc193727-e684-55d0-8e8d-4cc42230d9b0  

## Ownership & control

### Holdings / subsidiaries

- **STOROMONT LIMITED** (director of) — https://whiteintel.dev/entity/70b0a444-e22a-582a-ab65-e5114f730311
- **PANEUROPEAN CAPITAL LTD.** (director of) — https://whiteintel.dev/entity/ad133e55-3c64-5f89-856d-d49360067914
- **2MUCH LTD.** (director of) — https://whiteintel.dev/entity/00c7d211-697f-5e9e-b26f-4664cae47bfa

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22308

## 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 **Yiannis Constantinides** — https://whiteintel.dev/entity/fc193727-e684-55d0-8e8d-4cc42230d9b0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Yiannis Constantinides**. Human view: https://whiteintel.dev/entity/fc193727-e684-55d0-8e8d-4cc42230d9b0 · Structured JSON: https://whiteintel.dev/api/public/dossier/fc193727-e684-55d0-8e8d-4cc42230d9b0._

_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"._