---
title: "ΘΩΜΑΣ ΡΙΑΛΑΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ead28bee-7ca4-58b1-bdc6-51c7d4a357cf
json: https://whiteintel.dev/api/public/dossier/ead28bee-7ca4-58b1-bdc6-51c7d4a357cf
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΘΩΜΑΣ ΡΙΑΛΑΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/ead28bee-7ca4-58b1-bdc6-51c7d4a357cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ead28bee-7ca4-58b1-bdc6-51c7d4a357cf  

## Ownership & control

### Holdings / subsidiaries

- **DIGMA IMPORT LIMITED** (Secretary) — https://whiteintel.dev/entity/11053aa8-18c8-573b-8e09-d19122929e52
- **DIGMA IMPORT LIMITED** (Director) — https://whiteintel.dev/entity/11053aa8-18c8-573b-8e09-d19122929e52
- **MMB SHOP - N - SAVE HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/b2904ad4-b6cf-5d27-b1dc-34607b134bda
- **T.R.D.T. DISCOUNT TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/41f21ada-9b7f-5252-81ab-41cbb8187e8a
- **T.R.D.T. DISCOUNT TRADING LIMITED** (Director) — https://whiteintel.dev/entity/41f21ada-9b7f-5252-81ab-41cbb8187e8a
- **TRDT IMPORT - EXPORT LIMITED** (Director) — https://whiteintel.dev/entity/0a8fbff7-9801-5e99-9d87-f88a118d35de
- **THR MEGA CASH & CARRY LTD** (Secretary) — https://whiteintel.dev/entity/5f9f960a-85ae-5441-8a63-3203d809bb56
- **THR MEGA CASH & CARRY LTD** (Director) — https://whiteintel.dev/entity/5f9f960a-85ae-5441-8a63-3203d809bb56

## 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 **ΘΩΜΑΣ ΡΙΑΛΑΣ** — https://whiteintel.dev/entity/ead28bee-7ca4-58b1-bdc6-51c7d4a357cf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΘΩΜΑΣ ΡΙΑΛΑΣ**. Human view: https://whiteintel.dev/entity/ead28bee-7ca4-58b1-bdc6-51c7d4a357cf · Structured JSON: https://whiteintel.dev/api/public/dossier/ead28bee-7ca4-58b1-bdc6-51c7d4a357cf._

_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"._