Who owns AGATA THOMA?

No ownership or control links for AGATA THOMA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is AGATA THOMA's risk level?

AGATA THOMA has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AGATA THOMA appear across sources?

AGATA THOMA is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

AGATA THOMA

Name: AGATA THOMA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AGATA THOMA, Person, CY

AGATA THOMA — Cyprus person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 companies
Jurisdiction: CY

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

AGATA THOMA
- MONDE HOLDINGS (OVERSEAS) LIMITED· Secretary· via Cyprus DRCOR
- GOALSCREEN HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- SKLODOWSKI HOLDINGS LIMITED· Director· via Cyprus DRCOR
- ITCI NOTOS LIMITED· Secretary· via Cyprus DRCOR
- GREENDIAL SOFTWARE SOLUTIONS LIMITED· Secretary· via Cyprus DRCOR
- WP NETWORLD PROCESSING LIMITED· Director· via Cyprus DRCOR
- INVERTUS LIMITED· Secretary· via Cyprus DRCOR
- OUTCRY LTD· Secretary· via Cyprus DRCOR
- MDMEDIA LIMITED· Secretary· via Cyprus DRCOR
- CLEAN FUTURE HOLDING LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for AGATA THOMA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of AGATA THOMA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on AGATA THOMA is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

9 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CLEAN FUTURE HOLDING LIMITED
Also holds roles at 2 other companies
- ΝΙΚΟΛΑΣ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- ΝΙΚΟΛΑΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
●
GOALSCREEN HOLDINGS LIMITED
Also holds roles at 1 other company
- MIROSLAWA ANNA WALECKA- AGRIADirector
●
GREENDIAL SOFTWARE SOLUTIONS LIMITED
Also holds roles at 1 other company
- ΦΩΤΙΟΣ ΜΠΑΧΤΣΕΒΑΝΗΣDirector
●
ITCI NOTOS LIMITED
Also holds roles at 1 other company
- SZCZEPAN WIESLAW ADAMSKIDirector
●
MDMEDIA LIMITED
Also holds roles at 1 other company
- ΕΓΚΟΡ ΑΛΕΞΑΝΤΡ ΝΤΙΖΙΟΒΣΚΙDirector
●
MONDE HOLDINGS (OVERSEAS) LIMITED
Also holds roles at 1 other company
- MIROSLAWA ANNA WALECKA - AGRIADirector
●
OUTCRY LTD
Also holds roles at 1 other company
- MIROSLAWA ANNA WALECKA-AGRIADirector
●
SKLODOWSKI HOLDINGS LIMITED
Also holds roles at 3 other companies
- ANDRZEJ KRZYSZTOF SKLODOWSKIDirector
- MIROSLAWA ANNA WALECKA-AGRIADirector
- ΑΓΚΑΤΑ ΘΩΜΑSecretary
●
WP NETWORLD PROCESSING LIMITED
Also holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΗΣ ΜΑΡΑΘΕΥΤΗΣSecretary

9 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns AGATA THOMA?: No ownership or control links for AGATA THOMA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is AGATA THOMA's risk level?: AGATA THOMA has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AGATA THOMA appear across sources?: AGATA THOMA is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AGATA THOMA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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