---
title: "MAZEN TOHME — Ownership Dossier"
canonical: https://whiteintel.dev/entity/42693c8a-e3e0-5321-8eff-dd22853d03d4
json: https://whiteintel.dev/api/public/dossier/42693c8a-e3e0-5321-8eff-dd22853d03d4
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MAZEN TOHME

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/42693c8a-e3e0-5321-8eff-dd22853d03d4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/42693c8a-e3e0-5321-8eff-dd22853d03d4  

## Ownership & control

### Holdings / subsidiaries

- **FRENOPA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/c222da30-5a27-5a83-bc7c-f8c32ad714ba
- **ALLECI TRADING LIMITED** (Director) — https://whiteintel.dev/entity/43807cb4-1291-5b04-b797-e97b4d636440
- **GRAMMUS TRADING LIMITED** (Director) — https://whiteintel.dev/entity/9a10d611-0bc3-508d-95d8-7503b7430079

## 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 **MAZEN TOHME** — https://whiteintel.dev/entity/42693c8a-e3e0-5321-8eff-dd22853d03d4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAZEN TOHME**. Human view: https://whiteintel.dev/entity/42693c8a-e3e0-5321-8eff-dd22853d03d4 · Structured JSON: https://whiteintel.dev/api/public/dossier/42693c8a-e3e0-5321-8eff-dd22853d03d4._

_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"._