Tag: Constantine_Nicholas_Timothy_Kulukundis (8)
#Constantine_Nicholas_Timothy_Kulukundis
,who goes by #Constantine , along with #Jamie_Wood ,who is son of #Rolling_Stones guitarist #Ron_Wood operate franchise group #Ground_Round_Limited which owns a burger franchise in #London named #BurgerFi in Wembly’s Central Square.
#Constantine_Nicholas_Timothy_Kulukundis is connected through #Exhibit_B_Holdings to #Marlboroug_Gulf_DMCC which has several companies under its umbrella including 9 companies that reference #Shipping
#Ocean_Topaz_Shipping
#Ocean_Jasper_shipping
#Ocean_navigation
#Ocean_aqua_shipping
#Ocean_emerald_shipping
#Ocean_granite_shipping
#Ocean_sapphire_shipping
#Ocean_ruby_shipping
#Royal_shipping
Per the #Panama_Papers
#Constantine_Nicholas_Timothy_Kulukundis
has an offshore account located in Seychelles named #Exhibit_B_Holdings Incorporated on November 17, 2014. As of this writing the company shows to be active. This company is an intermediary of #Marlboroug_Gulf_DMCC
#Constantine_Nicholas_Timothy_Kulukundis who at the time of this writing is part owner and voting member of #Chinawhite , and is related to #John_C_Kulukundis who is a well know #London #art and luxury #jewelry & #Watch dealer offering bespoke services to the elite. John is the owner of #Janus_Arts & #Janus_Jewels and he claims on his website to be born into a European dynasty of collectors. Working with collections from artist such as #Damien_Hirst and jewelers such as #Cartier #Harry_Winston #Bulgari #Van_Cleef_and_Arpels #Kulukundis
#Constantine_Nicholas_Timothy_Kulukundis along with #Frederick_Moss and 2 others founded #FirstFind_Limited in #year_2003 to save the club #Chinawhite when the original owner #Teton_Valley_Trading filed for liquidation.
standard.co.ukChinawhite’s cash crisis
