---
title: "THOMAS REICH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da3d15da-95e5-5600-87d8-b73a322bd50b
json: https://whiteintel.dev/api/public/dossier/da3d15da-95e5-5600-87d8-b73a322bd50b
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# THOMAS REICH

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/da3d15da-95e5-5600-87d8-b73a322bd50b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da3d15da-95e5-5600-87d8-b73a322bd50b  

## Ownership & control

### Holdings / subsidiaries

- **DYMATIZE SUPPLEMENTS CY** (Director) — https://whiteintel.dev/entity/12c8b88f-90ee-5939-abac-0bb3bc0e6831
- **NELLY'S NAILS** (Director) — https://whiteintel.dev/entity/2a5e50e3-9cc9-54d0-8bdd-7972d454fd48
- **EVACLEAN** (Director) — https://whiteintel.dev/entity/c459a24a-207b-51f2-aa93-60d038daa77e
- **RHINE SHIPPING COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/1d88960e-226f-5355-b805-66650c50c24a
- **WESER SHIPPING COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/d9ac4e7c-0c31-5bdf-94e1-a2f19904a26b
- **ELBE MARITIME COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/a1191313-9974-5a00-b41d-b98a0637b09d
- **EMS MARITIME COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/acd1ceb3-b96e-5a9e-a1d9-8889da2e26c3
- **N MED MARITIME COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/6c1b5d00-5bbe-5ee1-a3c7-7d82d6973a65
- **WOGE MARITIME COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/9e8e591d-7fec-5708-8107-4e089d44e14a
- **WELLE MARITIME COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/935a3a8e-f9e6-5f33-9c4d-e0234be54425
- **SUMMER E MARITIME COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/37639151-0aed-53a0-b86a-b658dcee442b
- **AUTUMN E SHIPPING COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/9ea72f59-2fa7-5a8b-a311-93fa177b0282

…and **18** 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.

## 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/82d37080-abb8-5fe3-a676-c14f99ebb27d)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/f04b6df8-01df-43a6-a5f5-ec198d74d078)

## 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 REICH** — https://whiteintel.dev/entity/da3d15da-95e5-5600-87d8-b73a322bd50b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THOMAS REICH**. Human view: https://whiteintel.dev/entity/da3d15da-95e5-5600-87d8-b73a322bd50b · Structured JSON: https://whiteintel.dev/api/public/dossier/da3d15da-95e5-5600-87d8-b73a322bd50b._

_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"._