---
title: "ΒΑΛΕΝΤΙΝΗ Μ. ΘΩΜΑΙΔΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb5ee3a3-013a-51bf-817c-2051fadf7ddf
json: https://whiteintel.dev/api/public/dossier/bb5ee3a3-013a-51bf-817c-2051fadf7ddf
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΒΑΛΕΝΤΙΝΗ Μ. ΘΩΜΑΙΔΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/bb5ee3a3-013a-51bf-817c-2051fadf7ddf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb5ee3a3-013a-51bf-817c-2051fadf7ddf  

## Ownership & control

### Holdings / subsidiaries

- **NORGINE LIMITED** (Director) — https://whiteintel.dev/entity/762eb7cc-a57b-58e5-8e63-9482846142e3
- **HEIDELBERGER DRUCKMASCHINEN AG.** (Director) — https://whiteintel.dev/entity/539a4951-2bac-5e9e-9d05-0444e78cd3a9
- **SOUTHBROOK UK LIMITED** (Director) — https://whiteintel.dev/entity/c5c0797a-373d-512a-ab21-d4ca7d865956
- **SOUTHBAY INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/fb011544-61ef-57a5-8c0f-ee3c199f6713
- **KOIVU TIMBER OY LIMITED** (Director) — https://whiteintel.dev/entity/c8ca2f85-4ae2-5684-842c-bf72c0cda5b3
- **HIGHLANDERS ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/2ac37ca1-d7fb-5be7-ab68-a27ad0a1f8a6
- **EDT OFFSHORE EGYPT FOR PETROLEUM AND MARINE SERVICES UNDER THE PRIVATE FREE ZONES REGULATIONS** (Director) — https://whiteintel.dev/entity/1a0afac2-fa30-50f3-ae2b-d296a3288a93
- **KPMG UNITED KINGDOM PLC** (Director) — https://whiteintel.dev/entity/77aeafa3-241a-52a0-b72d-bc791d2a6de2
- **ΑΘΛΗΤΙΚΑ ΕΙΔΗ "ΠΟΔΟΣΦΑΙΡΟΜΑΝΙΑ"** (Secretary) — https://whiteintel.dev/entity/4413f44b-fd60-5853-9068-88dbd8b46e35
- **ΑΘΛΗΤΙΚΑ ΕΙΔΗ "ΠΟΔΟΣΦΑΙΡΟΜΑΝΙΑ"** (Director) — https://whiteintel.dev/entity/4413f44b-fd60-5853-9068-88dbd8b46e35
- **BETTY BOO SWEETS** (Director) — https://whiteintel.dev/entity/bd6eacab-256e-53e9-9e58-76ce7e11fb21
- **BETTY BOO SWEETS** (Secretary) — https://whiteintel.dev/entity/bd6eacab-256e-53e9-9e58-76ce7e11fb21

…and **10** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **ΒΑΛΕΝΤΙΝΗ Μ. ΘΩΜΑΙΔΟΥ** — https://whiteintel.dev/entity/bb5ee3a3-013a-51bf-817c-2051fadf7ddf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΒΑΛΕΝΤΙΝΗ Μ. ΘΩΜΑΙΔΟΥ**. Human view: https://whiteintel.dev/entity/bb5ee3a3-013a-51bf-817c-2051fadf7ddf · Structured JSON: https://whiteintel.dev/api/public/dossier/bb5ee3a3-013a-51bf-817c-2051fadf7ddf._

_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"._