---
title: "ΑΝΤΟΝ ΤΟΛΜΑΤΣΕΒ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/acdc7e34-6623-5b17-8a84-d5b2e15b3c71
json: https://whiteintel.dev/api/public/dossier/acdc7e34-6623-5b17-8a84-d5b2e15b3c71
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΑΝΤΟΝ ΤΟΛΜΑΤΣΕΒ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/acdc7e34-6623-5b17-8a84-d5b2e15b3c71  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/acdc7e34-6623-5b17-8a84-d5b2e15b3c71  

## Ownership & control

### Holdings / subsidiaries

- **ADN INVESTMENT GROUP (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/203476b4-fd4b-5ee1-8eb6-7237d651cd95
- **ADN MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/34053ba9-ac88-5335-9c9b-380c0748b218
- **ADN PROPERTIES LIMITED** (Director) — https://whiteintel.dev/entity/0f4b09e2-1096-5830-a84e-4585cdffb8f2
- **SANDLILY HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/2967f4b4-62ad-5a1d-b6ac-6392e0314ff3
- **GERMAN ASSISTED LIVING REAL ESTATE RAIF V.C.I.C. PLC** (Director) — https://whiteintel.dev/entity/28093c8f-7fb9-5cdf-902d-1ec475494eff
- **RAV 3 RESIDENCE 2 LIMITED** (Director) — https://whiteintel.dev/entity/41b44f93-710c-5757-bba2-5ac4899fa20d
- **PROFIX HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/81bd346f-0bfa-550f-a940-c647974a9e32
- **SKYRES HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/03c61d84-a0ae-57b1-a33e-d04866d4e8b0
- **RAV 3 RESIDENCE 1 LIMITED** (Director) — https://whiteintel.dev/entity/7e53053c-d689-53bf-bdb7-b387947bb5b5
- **RAV 3 RESIDENCE 3 LIMITED** (Director) — https://whiteintel.dev/entity/0f8ce47a-0fda-5094-ae85-997bf89f564f

## 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 **ΑΝΤΟΝ ΤΟΛΜΑΤΣΕΒ** — https://whiteintel.dev/entity/acdc7e34-6623-5b17-8a84-d5b2e15b3c71 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΑΝΤΟΝ ΤΟΛΜΑΤΣΕΒ**. Human view: https://whiteintel.dev/entity/acdc7e34-6623-5b17-8a84-d5b2e15b3c71 · Structured JSON: https://whiteintel.dev/api/public/dossier/acdc7e34-6623-5b17-8a84-d5b2e15b3c71._

_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"._