---
title: "STEFFEN EDGAR THATE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9d9e71a7-3220-5cd4-a47e-ff36c708989e
json: https://whiteintel.dev/api/public/dossier/9d9e71a7-3220-5cd4-a47e-ff36c708989e
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# STEFFEN EDGAR THATE

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/9d9e71a7-3220-5cd4-a47e-ff36c708989e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9d9e71a7-3220-5cd4-a47e-ff36c708989e  

## Ownership & control

### Holdings / subsidiaries

- **TBS HOLDINGS (CY) LTD** (Director) — https://whiteintel.dev/entity/33bc10b6-996c-5ce9-a763-d169850fe1d4
- **TBS HOLDINGS CO LTD** (Director) — https://whiteintel.dev/entity/a4dfffbb-ae1b-5e95-9822-07118ffb2c4d
- **NAJIM SUHAIL LTD** (Director) — https://whiteintel.dev/entity/f778e8c5-1dde-5323-a3a8-c6525995cb64

## 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 **STEFFEN EDGAR THATE** — https://whiteintel.dev/entity/9d9e71a7-3220-5cd4-a47e-ff36c708989e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEFFEN EDGAR THATE**. Human view: https://whiteintel.dev/entity/9d9e71a7-3220-5cd4-a47e-ff36c708989e · Structured JSON: https://whiteintel.dev/api/public/dossier/9d9e71a7-3220-5cd4-a47e-ff36c708989e._

_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"._