---
title: "ΘΩΜΑΣ ΡΟΥΜΠΑΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/076110a2-8cf1-5df3-98be-89abb701a6b0
json: https://whiteintel.dev/api/public/dossier/076110a2-8cf1-5df3-98be-89abb701a6b0
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΘΩΜΑΣ ΡΟΥΜΠΑΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/076110a2-8cf1-5df3-98be-89abb701a6b0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/076110a2-8cf1-5df3-98be-89abb701a6b0  

## Ownership & control

### Holdings / subsidiaries

- **DIONIC PARTICIPATIONS LIMITED** (Director) — https://whiteintel.dev/entity/d66e267f-1d7f-5169-9e9f-47987a1f7170
- **DIONIC TRADING LIMITED** (Director) — https://whiteintel.dev/entity/736c1541-7251-5bf4-9800-57f1b493ae0f
- **E-VIS MEDIA PARTICIPATIONS LIMITED** (Director) — https://whiteintel.dev/entity/d6b0170d-0801-5931-ab4a-f644ebf8385f

## 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 **ΘΩΜΑΣ ΡΟΥΜΠΑΣ** — https://whiteintel.dev/entity/076110a2-8cf1-5df3-98be-89abb701a6b0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΘΩΜΑΣ ΡΟΥΜΠΑΣ**. Human view: https://whiteintel.dev/entity/076110a2-8cf1-5df3-98be-89abb701a6b0 · Structured JSON: https://whiteintel.dev/api/public/dossier/076110a2-8cf1-5df3-98be-89abb701a6b0._

_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"._