---
title: "ΜΙΧΑΛΗΣ Μ. ΘΩΜΑΪΔΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/94e41da9-a152-5c4a-9b06-07c07b3b0ff3
json: https://whiteintel.dev/api/public/dossier/94e41da9-a152-5c4a-9b06-07c07b3b0ff3
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΙΧΑΛΗΣ Μ. ΘΩΜΑΪΔΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/94e41da9-a152-5c4a-9b06-07c07b3b0ff3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/94e41da9-a152-5c4a-9b06-07c07b3b0ff3  

## Ownership & control

### Holdings / subsidiaries

- **A & G TOP DRY-CLEANER** (Director) — https://whiteintel.dev/entity/8ac82b78-0bf7-5be6-af91-dc798fdbfba3
- **GOLDEN FREIGHT SHIPPING LIMITED** (Secretary) — https://whiteintel.dev/entity/eba6094a-c1af-5b69-8adf-daf4ae28b71b
- **SCAVOLINI TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/247554e7-0268-53d9-a42c-493a8caab6a0
- **RAIL TRANSIT COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/2c8b0d95-34e7-5b99-8e34-a665757735ba
- **THOMAIDES SECRETARIAL SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/674d21df-4300-5a8f-939a-865b9baf1a87
- **TEAM IMMOVABLE PROPERTIES LTD** (Director) — https://whiteintel.dev/entity/ff251abd-78bd-5bc1-8c27-973a04adf1e9

## 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 **ΜΙΧΑΛΗΣ Μ. ΘΩΜΑΪΔΗΣ** — https://whiteintel.dev/entity/94e41da9-a152-5c4a-9b06-07c07b3b0ff3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΙΧΑΛΗΣ Μ. ΘΩΜΑΪΔΗΣ**. Human view: https://whiteintel.dev/entity/94e41da9-a152-5c4a-9b06-07c07b3b0ff3 · Structured JSON: https://whiteintel.dev/api/public/dossier/94e41da9-a152-5c4a-9b06-07c07b3b0ff3._

_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"._