---
title: "KONSTANTIN MALOFEEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff8e2d13-a49a-5c0d-92cd-117380e69069
json: https://whiteintel.dev/api/public/dossier/ff8e2d13-a49a-5c0d-92cd-117380e69069
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# KONSTANTIN MALOFEEV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/ff8e2d13-a49a-5c0d-92cd-117380e69069  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff8e2d13-a49a-5c0d-92cd-117380e69069  

## Ownership & control

### Holdings / subsidiaries

- **LOUNIKA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/53b23a46-b3e4-53fc-a7b3-7cf5aa868db5
- **MAYAK REAL ESTATE LIMITED** (Director) — https://whiteintel.dev/entity/df3860cc-c892-571d-97d9-e9b156a5c856

## 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 **KONSTANTIN MALOFEEV** — https://whiteintel.dev/entity/ff8e2d13-a49a-5c0d-92cd-117380e69069 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KONSTANTIN MALOFEEV**. Human view: https://whiteintel.dev/entity/ff8e2d13-a49a-5c0d-92cd-117380e69069 · Structured JSON: https://whiteintel.dev/api/public/dossier/ff8e2d13-a49a-5c0d-92cd-117380e69069._

_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"._