---
title: "DESMOND THOMAS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e02f721f-6a2f-5d81-aed4-8ee99f7e8c07
json: https://whiteintel.dev/api/public/dossier/e02f721f-6a2f-5d81-aed4-8ee99f7e8c07
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# DESMOND THOMAS

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/e02f721f-6a2f-5d81-aed4-8ee99f7e8c07  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e02f721f-6a2f-5d81-aed4-8ee99f7e8c07  

## Ownership & control

### Holdings / subsidiaries

- **HIMONIA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/cf9d8499-c032-5c42-9346-397fe1ce23d2
- **DORKING CONSULTING LIMITED** (Director) — https://whiteintel.dev/entity/12e81f48-88b8-5e8c-ab35-c8a6a70b26fe

## 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 **DESMOND THOMAS** — https://whiteintel.dev/entity/e02f721f-6a2f-5d81-aed4-8ee99f7e8c07 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DESMOND THOMAS**. Human view: https://whiteintel.dev/entity/e02f721f-6a2f-5d81-aed4-8ee99f7e8c07 · Structured JSON: https://whiteintel.dev/api/public/dossier/e02f721f-6a2f-5d81-aed4-8ee99f7e8c07._

_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"._