Who owns GEBRAN TOHME?

No ownership or control links for GEBRAN TOHME are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is GEBRAN TOHME's risk level?

GEBRAN TOHME has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GEBRAN TOHME appear across sources?

GEBRAN TOHME is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

GEBRAN TOHME

Name: GEBRAN TOHME — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GEBRAN TOHME, Person, CY

GEBRAN TOHME — Cyprus person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 companies
Jurisdiction: CY

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

GEBRAN TOHME
- MEDI' AGE INTERNATIONAL LIMITED· Director· via Cyprus DRCOR
- MULTIGOLD TRADING LIMITED· Director· via Cyprus DRCOR
- SIMCO TRADING LIMITED· Director· via Cyprus DRCOR
- GIDANA TRADING LIMITED· Director· via Cyprus DRCOR
- S.G RAINBOW SYSTEMS (CYPRUS) LIMITED· Director· via Cyprus DRCOR
- ENTER ENTERPRISES (OVERSEAS) LIMITED· Director· via Cyprus DRCOR
- MOBIL'AFFICHE CYPRUS LIMITED· Director· via Cyprus DRCOR
- INTERSEA EXPORTS LIMITED· Director· via Cyprus DRCOR
- CADECA ESTATES LTD· Director· via Cyprus DRCOR
- INTERSEA TRADING LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GEBRAN TOHME — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of GEBRAN TOHME is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on GEBRAN TOHME is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

9 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CADECA ESTATES LTD
Also holds roles at 3 other companies
- GHASSAN RIZKDirector
- ΜΙΧΑΛΗΣ ΖΑΒΟΣSecretary
- ΜΙΧΑΛΗΣ ΖΑΒΟΣDirector
●
ENTER ENTERPRISES (OVERSEAS) LIMITED
Also holds roles at 3 other companies
- ANTOINE AMINEDirector
- ANTOINE TOHMESecretary
- OMAR KABBAJDirector
●
GIDANA TRADING LIMITED
Also holds roles at 2 other companies
- NAMEER HANNA ABDO NASRIDirector
- PAGESERVE LIMITEDSecretary
●
INTERSEA EXPORTS LIMITED
Also holds roles at 1 other company
- AVERY MANAGEMENT LIMITEDSecretary
●
INTERSEA TRADING LTD
Also holds roles at 1 other company
- AVERY MANAGEMENT LIMITEDSecretary
●
MEDI' AGE INTERNATIONAL LIMITED
Also holds roles at 6 other companies
- CORPORATE SECRETARIES LIMITEDSecretary
- PAGESERVE LIMITEDAssistant Secretary
- ZIAD TOHMEDirector
●
MOBIL'AFFICHE CYPRUS LIMITED
Also holds roles at 2 other companies
- PAGESERVE LIMITEDSecretary
- ZIAD TOHMEDirector
●
S.G RAINBOW SYSTEMS (CYPRUS) LIMITED
Also holds roles at 1 other company
- ΙΑΝΘΗ ΚΑΜΙΝΑΡΑSecretary
●
SIMCO TRADING LIMITED
Also holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΕΡΩΤΟΚΡΙΤΟΥSecretary
- ΑΝΔΡΕΑΣ ΕΡΩΤΟΚΡΙΤΟΥDirector

9 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns GEBRAN TOHME?: No ownership or control links for GEBRAN TOHME are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is GEBRAN TOHME's risk level?: GEBRAN TOHME has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GEBRAN TOHME appear across sources?: GEBRAN TOHME is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GEBRAN TOHME. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…