---
title: "TONY PATRICK SERGE MARCEL HARO-GIMENEZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/edafa2d7-3bf1-5620-838c-8eb10de2ac09
json: https://whiteintel.dev/api/public/dossier/edafa2d7-3bf1-5620-838c-8eb10de2ac09
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# TONY PATRICK SERGE MARCEL HARO-GIMENEZ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/edafa2d7-3bf1-5620-838c-8eb10de2ac09  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/edafa2d7-3bf1-5620-838c-8eb10de2ac09  

## Ownership & control

### Holdings / subsidiaries

- **HERMLAY LTD** (Director) — https://whiteintel.dev/entity/7cd96bfd-af35-5325-a479-20d4e952eb01
- **P.S. IMPORTS LTD** (Director) — https://whiteintel.dev/entity/2cefe07f-38d6-58eb-b4cb-917bf98f1685
- **GELTIMANO INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/0e6ad8e9-9dcc-5a7d-9347-699e40c0e273
- **E CHANNEL TV CYPRUS LTD** (Director) — https://whiteintel.dev/entity/595b9709-e57f-5c73-b6f3-cdd8e256da68
- **P.M. RIGHTS LTD** (Director) — https://whiteintel.dev/entity/47e848b2-622a-5d87-95f1-7f8496f8d823

## 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 **TONY PATRICK SERGE MARCEL HARO-GIMENEZ** — https://whiteintel.dev/entity/edafa2d7-3bf1-5620-838c-8eb10de2ac09 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TONY PATRICK SERGE MARCEL HARO-GIMENEZ**. Human view: https://whiteintel.dev/entity/edafa2d7-3bf1-5620-838c-8eb10de2ac09 · Structured JSON: https://whiteintel.dev/api/public/dossier/edafa2d7-3bf1-5620-838c-8eb10de2ac09._

_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"._