---
title: "ΘΕOΔΟΣΙΑ ΘΩΜΑ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/449ceccf-e650-51d7-b2fc-d43041b42f9b
json: https://whiteintel.dev/api/public/dossier/449ceccf-e650-51d7-b2fc-d43041b42f9b
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΘΕOΔΟΣΙΑ ΘΩΜΑ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/449ceccf-e650-51d7-b2fc-d43041b42f9b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/449ceccf-e650-51d7-b2fc-d43041b42f9b  

## Ownership & control

### Holdings / subsidiaries

- **ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ & ΘΩΜΑ Ι.Ε.Π.Ε.** (Director) — https://whiteintel.dev/entity/f29997ad-dc07-5eb1-8a7d-b6cdba22b2d4

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **SANCTIONED** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/a613cb33-8546-5a4c-ad55-5434f1cd491b)
- **SANCTIONED** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d82450e1-08a6-5806-aa20-66d3357081eb)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d0f8ba43-f2ec-41c1-bee4-9db827ac07fb)

## 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 **ΘΕOΔΟΣΙΑ ΘΩΜΑ** — https://whiteintel.dev/entity/449ceccf-e650-51d7-b2fc-d43041b42f9b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΘΕOΔΟΣΙΑ ΘΩΜΑ**. Human view: https://whiteintel.dev/entity/449ceccf-e650-51d7-b2fc-d43041b42f9b · Structured JSON: https://whiteintel.dev/api/public/dossier/449ceccf-e650-51d7-b2fc-d43041b42f9b._

_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"._