---
title: "JOERG TOLLMIEN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1951168f-3006-5fa4-b04b-947cbf8eb71e
json: https://whiteintel.dev/api/public/dossier/1951168f-3006-5fa4-b04b-947cbf8eb71e
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# JOERG TOLLMIEN

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/1951168f-3006-5fa4-b04b-947cbf8eb71e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1951168f-3006-5fa4-b04b-947cbf8eb71e  

## Ownership & control

### Holdings / subsidiaries

- **FACTORSHIP LTD** (Director) — https://whiteintel.dev/entity/c3a25125-e0b7-5602-9ad1-d92423eb9ff8
- **TOVEST LTD** (Director) — https://whiteintel.dev/entity/56402f61-df14-5c97-b45a-c4fd33d2b77e

## 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 **JOERG TOLLMIEN** — https://whiteintel.dev/entity/1951168f-3006-5fa4-b04b-947cbf8eb71e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOERG TOLLMIEN**. Human view: https://whiteintel.dev/entity/1951168f-3006-5fa4-b04b-947cbf8eb71e · Structured JSON: https://whiteintel.dev/api/public/dossier/1951168f-3006-5fa4-b04b-947cbf8eb71e._

_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"._