---
title: "ΜΙΧΑΛΗΣ Μ. ΘΩΜΑΙΔΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fbacffc6-5e73-5be9-8627-ad527e27736e
json: https://whiteintel.dev/api/public/dossier/fbacffc6-5e73-5be9-8627-ad527e27736e
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΙΧΑΛΗΣ Μ. ΘΩΜΑΙΔΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/fbacffc6-5e73-5be9-8627-ad527e27736e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fbacffc6-5e73-5be9-8627-ad527e27736e  

## Ownership & control

### Holdings / subsidiaries

- **ΕΚΚΛΗΣΙΑΣΤΙΚΟΣ ΟΙΝΟΣ " ΑΓΙΟΣ ΑΡΣΕΝΙΟΣ "** (Director) — https://whiteintel.dev/entity/a019e610-15c9-5f97-bd0d-e4fd225f906a
- **JOOBLE** (Director) — https://whiteintel.dev/entity/c449d4e2-86de-56a3-8df8-94499c084a91
- **M.C.P. ELITE SOUND & LIGHT** (Director) — https://whiteintel.dev/entity/6ac5267a-16fe-5db0-8cf9-b383b441eb2a
- **ΟΙΝΟΠΟΙΕΙΟ ΣΥΜΕΩΝ** (Director) — https://whiteintel.dev/entity/3ffa6372-8ceb-58e1-a361-a24cb8a0d4ba
- **TOR BROKERS LIMITED** (Director) — https://whiteintel.dev/entity/8c282b8b-ab76-5d85-9f99-f81a64c58bb4
- **P.S. GLOBESAIL MARINE ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/9710dc02-1ece-580a-8589-ff7a0d0bae9c
- **LIBROMED TRADING LIMTED.** (Director) — https://whiteintel.dev/entity/647de485-f2b8-5dbb-a538-13eb5f24053a
- **LEO UNIVERSEAL SHIPPING LIMITED** (Secretary) — https://whiteintel.dev/entity/501a55cc-ffea-5cc8-9a6e-e62b947074a9
- **VAKON MARINE LIMITED** (Secretary) — https://whiteintel.dev/entity/351055b7-f7a2-506d-a07b-8abcfd756551
- **BOLSENA TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/577c123a-102f-5066-a92c-fb88e08b4872
- **ATHCO - TRANS LIMITED** (Director) — https://whiteintel.dev/entity/fe19a338-cfbf-58dd-ab6c-a743e5620078
- **PUTNIK STAR NAVIGATION LIMITED** (Director) — https://whiteintel.dev/entity/334a788d-4b2e-52f2-839a-b1920aba3adf

…and **13** 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.

## 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 **ΜΙΧΑΛΗΣ Μ. ΘΩΜΑΙΔΗΣ** — https://whiteintel.dev/entity/fbacffc6-5e73-5be9-8627-ad527e27736e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΙΧΑΛΗΣ Μ. ΘΩΜΑΙΔΗΣ**. Human view: https://whiteintel.dev/entity/fbacffc6-5e73-5be9-8627-ad527e27736e · Structured JSON: https://whiteintel.dev/api/public/dossier/fbacffc6-5e73-5be9-8627-ad527e27736e._

_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"._