---
title: "ΓΙΑΝΝΑΚΗΣ ΘΩΜΑ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4da8d20b-aaf9-5b24-a89d-281e3f86bc37
json: https://whiteintel.dev/api/public/dossier/4da8d20b-aaf9-5b24-a89d-281e3f86bc37
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΓΙΑΝΝΑΚΗΣ ΘΩΜΑ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/4da8d20b-aaf9-5b24-a89d-281e3f86bc37  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4da8d20b-aaf9-5b24-a89d-281e3f86bc37  

## Ownership & control

### Holdings / subsidiaries

- **YIANOLGA TRADING** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/b7974910-945e-5173-9598-7bdb52295e6b
- **TJENATICA ENTERPRISES** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/a1071b41-9b22-5933-af20-49bc32b21f8a
- **ANTONOPOULLOS A. SECURITY SYSTEMS** (Secretary) — https://whiteintel.dev/entity/a40c356b-376b-5cd0-b94e-5e9106fd3f80
- **ΤΟ ΔΙΚΤΥΟΝ ΑΧΙΛΛΕΑΣ ΔΗΜΗΤΡΙΑΔΗΣ** (Secretary) — https://whiteintel.dev/entity/1b9f7709-0caf-5fd7-a438-d33d0390ec51
- **Λ - Κ ΓΗ ΤΗΣ ΕΛΙΑΣ** (Secretary) — https://whiteintel.dev/entity/c6d26b96-df3c-5390-b931-cba2b9a6fa7b
- **NICOTHOM CONSTRUCTIONS LIMITED** (Secretary) — https://whiteintel.dev/entity/7721f184-d33d-5c9d-9d72-607a8c831a8c
- **NICOTHOM CONSTRUCTIONS LIMITED** (Director) — https://whiteintel.dev/entity/7721f184-d33d-5c9d-9d72-607a8c831a8c
- **LAFINER SOP TRADING LIMITED** (Director) — https://whiteintel.dev/entity/7cc0664b-eddb-528f-a5b6-c936864650bb
- **KIRMANTE TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/2c5cf5fa-eb84-59c5-b16c-db35d1bf8faf
- **SUN EARTH DEVELOPERS LIMITED** (Director) — https://whiteintel.dev/entity/e3e5aca9-b7e7-547e-b242-bc64492458fd
- **ELOP P.R. SERVICES & COMMUNICATIONS LIMITED** (Secretary) — https://whiteintel.dev/entity/1a6ac4c2-d809-579d-9f47-d85c0e5440a2
- **C.T.T. GENERAL TRADE LIMITED** (Secretary) — https://whiteintel.dev/entity/8ba2bb07-def5-5bcb-9407-fa2d9c9166a8

…and **49** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **ΓΙΑΝΝΑΚΗΣ ΘΩΜΑ** — https://whiteintel.dev/entity/4da8d20b-aaf9-5b24-a89d-281e3f86bc37 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΓΙΑΝΝΑΚΗΣ ΘΩΜΑ**. Human view: https://whiteintel.dev/entity/4da8d20b-aaf9-5b24-a89d-281e3f86bc37 · Structured JSON: https://whiteintel.dev/api/public/dossier/4da8d20b-aaf9-5b24-a89d-281e3f86bc37._

_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"._