---
title: "ΟΓΚΑΝΕΣ ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΣΤΙΚΙΑΝ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd76a2f2-d56d-5758-98a0-8b38e96103ed
json: https://whiteintel.dev/api/public/dossier/fd76a2f2-d56d-5758-98a0-8b38e96103ed
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΟΓΚΑΝΕΣ ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΣΤΙΚΙΑΝ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/fd76a2f2-d56d-5758-98a0-8b38e96103ed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd76a2f2-d56d-5758-98a0-8b38e96103ed  

## Ownership & control

### Holdings / subsidiaries

- **APLUSTATO TRADING LIMITED** (Director) — https://whiteintel.dev/entity/4ea2074c-f46c-53fc-96f1-e95068c13d9e
- **IDEAMIA LTD** (Secretary) — https://whiteintel.dev/entity/5826731d-2243-5043-96dc-83dcfebdd68d
- **IDEAMIA LTD** (Director) — https://whiteintel.dev/entity/5826731d-2243-5043-96dc-83dcfebdd68d
- **MURANO PRODUCTION LIMITED** (Director) — https://whiteintel.dev/entity/113ec1c8-8a96-5a15-94b6-312a74e85e54
- **ARBUSTO LIMITED** (Director) — https://whiteintel.dev/entity/f24f0206-d9d9-5d30-b218-222543737f35
- **PERSEQUOR LIMITED** (Director) — https://whiteintel.dev/entity/cca7e7fb-f6d3-5d32-9f42-e30dc24f777f
- **FLP INTERACTIVE LIMITED** (Director) — https://whiteintel.dev/entity/59350f1b-d95f-556d-8b8f-b27e72faf787
- **ADLIB MEDIA LTD** (Director) — https://whiteintel.dev/entity/be1b7f77-619a-5113-bfac-98e517f8c768
- **EBETTLE LIMITED** (Director) — https://whiteintel.dev/entity/b41f9c79-d1ce-55bf-9297-e53c8abfdfaa
- **CMN NATIVE GAMING NEWS NETWORK LTD** (Director) — https://whiteintel.dev/entity/f47e4a00-ffad-5acb-a31e-5c5abeb672e8
- **OG LINDENBORG FINANCES LTD** (Director) — https://whiteintel.dev/entity/ef4a08ab-a654-5bc6-8c0e-327cbda0155a
- **ANERES CONSULTING LIMITED** (Director) — https://whiteintel.dev/entity/08c8a029-82f0-5191-837a-dd1692b50dfd

…and **1** 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

- 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 **ΟΓΚΑΝΕΣ ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΣΤΙΚΙΑΝ** — https://whiteintel.dev/entity/fd76a2f2-d56d-5758-98a0-8b38e96103ed · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΟΓΚΑΝΕΣ ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΣΤΙΚΙΑΝ**. Human view: https://whiteintel.dev/entity/fd76a2f2-d56d-5758-98a0-8b38e96103ed · Structured JSON: https://whiteintel.dev/api/public/dossier/fd76a2f2-d56d-5758-98a0-8b38e96103ed._

_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"._