---
title: "ΘΡΑΣΟΣ Ο' ΜΑΧΟΝΙ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/25437da7-52c1-5ed1-ae1a-03d166feccd2
json: https://whiteintel.dev/api/public/dossier/25437da7-52c1-5ed1-ae1a-03d166feccd2
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΘΡΑΣΟΣ Ο' ΜΑΧΟΝΙ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/25437da7-52c1-5ed1-ae1a-03d166feccd2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/25437da7-52c1-5ed1-ae1a-03d166feccd2  

## Ownership & control

### Holdings / subsidiaries

- **M.C.A. ARISTON IMPORTS LIMITED** (Director) — https://whiteintel.dev/entity/65183fce-13dd-5fe7-929c-85768f0edcb3
- **T.T. O' MAHONY ESTATES LIMITED** (Director) — https://whiteintel.dev/entity/50ffb543-99f9-5668-9e07-ad5f9944a719
- **OLYMPIC TOP TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/2fa79ba0-4616-5a26-b387-9cc76c808118
- **OLYMPIC TOP TRADING LIMITED** (Director) — https://whiteintel.dev/entity/2fa79ba0-4616-5a26-b387-9cc76c808118

## 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 **ΘΡΑΣΟΣ Ο' ΜΑΧΟΝΙ** — https://whiteintel.dev/entity/25437da7-52c1-5ed1-ae1a-03d166feccd2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΘΡΑΣΟΣ Ο' ΜΑΧΟΝΙ**. Human view: https://whiteintel.dev/entity/25437da7-52c1-5ed1-ae1a-03d166feccd2 · Structured JSON: https://whiteintel.dev/api/public/dossier/25437da7-52c1-5ed1-ae1a-03d166feccd2._

_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"._