---
title: "ΘΩΜΑΣ ΙΩΑΝΝΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/981c01c2-0d30-5957-af6d-632df84e87a2
json: https://whiteintel.dev/api/public/dossier/981c01c2-0d30-5957-af6d-632df84e87a2
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΘΩΜΑΣ ΙΩΑΝΝΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/981c01c2-0d30-5957-af6d-632df84e87a2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/981c01c2-0d30-5957-af6d-632df84e87a2  

## Ownership & control

### Holdings / subsidiaries

- **T.G. COURIER SERVICES** (Owner) — https://whiteintel.dev/entity/427526c4-0335-5435-bf26-0e3a8d8a3ffe
- **SIMONIS AGENCIES** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/162c5b13-dd75-57f3-ac0b-e51399dc4ea1
- **GOLD MOCHA COFFEE BEAR** (Secretary) — https://whiteintel.dev/entity/d4c1e096-c703-5491-9b6b-785a9b0b77f1
- **GOLD MOCHA COFFEE BEAR** (Director) — https://whiteintel.dev/entity/d4c1e096-c703-5491-9b6b-785a9b0b77f1
- **NITHO LINGERIE LIMITED** (Secretary) — https://whiteintel.dev/entity/0c84ac7a-dbd9-587c-ba02-12d20a22c601
- **TOUCH DOWN CLOTHING LIMITED** (Secretary) — https://whiteintel.dev/entity/52f8812f-1900-5575-8c8a-3a25e69ac609
- **TOUCH DOWN CLOTHING LIMITED** (Director) — https://whiteintel.dev/entity/52f8812f-1900-5575-8c8a-3a25e69ac609

## 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 ΙΩΑΝΝΟΥ** — https://whiteintel.dev/entity/981c01c2-0d30-5957-af6d-632df84e87a2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΘΩΜΑΣ ΙΩΑΝΝΟΥ**. Human view: https://whiteintel.dev/entity/981c01c2-0d30-5957-af6d-632df84e87a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/981c01c2-0d30-5957-af6d-632df84e87a2._

_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"._