---
title: "ΘΩΜΑΣ ΤΣΕΝΤΙΔΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7d4c91f6-6fda-5107-b8da-cfa990b37300
json: https://whiteintel.dev/api/public/dossier/7d4c91f6-6fda-5107-b8da-cfa990b37300
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΘΩΜΑΣ ΤΣΕΝΤΙΔΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/7d4c91f6-6fda-5107-b8da-cfa990b37300  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7d4c91f6-6fda-5107-b8da-cfa990b37300  

## Ownership & control

### Holdings / subsidiaries

- **OTTO MODA** (Owner) — https://whiteintel.dev/entity/99c13d88-77b5-5e87-97eb-8cfd45b60612
- **SECUREYE** (Director) — https://whiteintel.dev/entity/5a8435d5-3916-5da8-8016-f3737edb80b7
- **SECUREYE** (Secretary) — https://whiteintel.dev/entity/5a8435d5-3916-5da8-8016-f3737edb80b7
- **PASOUDI INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/7cc9a208-9a44-5688-8b91-085381d07741
- **PASOUDI INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/7cc9a208-9a44-5688-8b91-085381d07741
- **TSENTIDES BROS DEVELOPMENT LIMITED** (Director) — https://whiteintel.dev/entity/4120023f-d660-548c-b28b-3058d60f412f
- **TH. TSENTIDES & SON ESTATES LTD** (Director) — https://whiteintel.dev/entity/30821b9e-3420-5c29-9361-a725f7ac0300
- **HADTSE ENERGY & CONSTRUCTION LTD** (Secretary) — https://whiteintel.dev/entity/3c676655-1e4e-593b-95d2-e22d2d4b50a0
- **HADTSE ENERGY & CONSTRUCTION LTD** (Director) — https://whiteintel.dev/entity/3c676655-1e4e-593b-95d2-e22d2d4b50a0

## 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 **ΘΩΜΑΣ ΤΣΕΝΤΙΔΗΣ** — https://whiteintel.dev/entity/7d4c91f6-6fda-5107-b8da-cfa990b37300 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΘΩΜΑΣ ΤΣΕΝΤΙΔΗΣ**. Human view: https://whiteintel.dev/entity/7d4c91f6-6fda-5107-b8da-cfa990b37300 · Structured JSON: https://whiteintel.dev/api/public/dossier/7d4c91f6-6fda-5107-b8da-cfa990b37300._

_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"._