---
title: "ANTOINE TOHME — Ownership Dossier"
canonical: https://whiteintel.dev/entity/89275098-e996-5286-8fce-ab14949a8218
json: https://whiteintel.dev/api/public/dossier/89275098-e996-5286-8fce-ab14949a8218
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ANTOINE TOHME

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/89275098-e996-5286-8fce-ab14949a8218  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/89275098-e996-5286-8fce-ab14949a8218  

## Ownership & control

### Holdings / subsidiaries

- **GROSPIRO TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/4b736499-14d6-565b-83bb-fed0566aeb8b
- **LATENSKA TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/596ce5d4-ee3c-5318-b8ca-ef85bbee4037
- **ENTER ENTERPRISES (OVERSEAS) LIMITED** (Secretary) — https://whiteintel.dev/entity/eb8fa91e-3e73-5a42-9ee3-fefbfc7ab752
- **ALLECI TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/43807cb4-1291-5b04-b797-e97b4d636440

## 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 **ANTOINE TOHME** — https://whiteintel.dev/entity/89275098-e996-5286-8fce-ab14949a8218 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTOINE TOHME**. Human view: https://whiteintel.dev/entity/89275098-e996-5286-8fce-ab14949a8218 · Structured JSON: https://whiteintel.dev/api/public/dossier/89275098-e996-5286-8fce-ab14949a8218._

_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"._