---
title: "THOMAS KIND — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc0f73b6-cc65-5d55-a7c5-c07c0e51cd22
json: https://whiteintel.dev/api/public/dossier/cc0f73b6-cc65-5d55-a7c5-c07c0e51cd22
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# THOMAS KIND

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/cc0f73b6-cc65-5d55-a7c5-c07c0e51cd22  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc0f73b6-cc65-5d55-a7c5-c07c0e51cd22  

## Ownership & control

### Holdings / subsidiaries

- **MARIO PAPHITIS TEXTILE GALLERY** (Ετερόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/7cd5a4c5-8291-5cb9-960e-687a68b42580
- **MAGNUS ROTOR SOLAR SYSTEMS LTD** (Secretary) — https://whiteintel.dev/entity/ad06bd85-be83-5e40-8f89-c622b23a04be
- **MAGNUS ROTOR SOLAR SYSTEMS LTD** (Director) — https://whiteintel.dev/entity/ad06bd85-be83-5e40-8f89-c622b23a04be
- **SARAMON CO LIMITED** (Director) — https://whiteintel.dev/entity/f1674eab-a479-59dd-8616-31b1cec7bc84
- **MAC - J. CONSULTING LIMITED** (Secretary) — https://whiteintel.dev/entity/e9e0cc37-35e7-587b-bd8d-e8489f1c693f
- **MAC - J. CONSULTING LIMITED** (Director) — https://whiteintel.dev/entity/e9e0cc37-35e7-587b-bd8d-e8489f1c693f
- **STARGEN CO LIMITED** (Director) — https://whiteintel.dev/entity/6029613c-d694-5515-af58-8ee1a53e2920
- **KIND & G. CORPORATION LIMITED** (Director) — https://whiteintel.dev/entity/50d4bf23-530a-584d-88ee-75372d4ea5db
- **TRAVOL LIMITED** (Director) — https://whiteintel.dev/entity/786d1868-7f26-58b4-a24b-d656f73f26f0

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/9c56f9c0-a03a-5409-8944-32ff05d4136a)

## 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 **THOMAS KIND** — https://whiteintel.dev/entity/cc0f73b6-cc65-5d55-a7c5-c07c0e51cd22 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THOMAS KIND**. Human view: https://whiteintel.dev/entity/cc0f73b6-cc65-5d55-a7c5-c07c0e51cd22 · Structured JSON: https://whiteintel.dev/api/public/dossier/cc0f73b6-cc65-5d55-a7c5-c07c0e51cd22._

_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"._