---
title: "ΑΝΤΩΝΙΟΣ ΘΕΟΧΑΡΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/32d90e04-bf5a-5932-bee1-2cc7f3c14dcf
json: https://whiteintel.dev/api/public/dossier/32d90e04-bf5a-5932-bee1-2cc7f3c14dcf
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΑΝΤΩΝΙΟΣ ΘΕΟΧΑΡΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/32d90e04-bf5a-5932-bee1-2cc7f3c14dcf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/32d90e04-bf5a-5932-bee1-2cc7f3c14dcf  

## Ownership & control

### Holdings / subsidiaries

- **S.C. SEEME HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/ce6ba20b-234d-5802-b7b3-c2bd7588d46d
- **LINKAGE INTL LIMITED** (Director) — https://whiteintel.dev/entity/a28870b9-86cb-559f-b116-31fe3ebdcec2
- **DENISONE MANAGEMENT COMPANY LTD** (Director) — https://whiteintel.dev/entity/ee948e15-d8a3-524f-b71c-7a5b48166d40
- **ADAMANEOUS MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/d2ef78a9-7a80-5d2c-9983-77ac0738aa86

## 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 **ΑΝΤΩΝΙΟΣ ΘΕΟΧΑΡΗΣ** — https://whiteintel.dev/entity/32d90e04-bf5a-5932-bee1-2cc7f3c14dcf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΑΝΤΩΝΙΟΣ ΘΕΟΧΑΡΗΣ**. Human view: https://whiteintel.dev/entity/32d90e04-bf5a-5932-bee1-2cc7f3c14dcf · Structured JSON: https://whiteintel.dev/api/public/dossier/32d90e04-bf5a-5932-bee1-2cc7f3c14dcf._

_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"._