Who owns ANDREW MICHAEL?

No ownership or control links for ANDREW MICHAEL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ANDREW MICHAEL's risk level?

ANDREW MICHAEL has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ANDREW MICHAEL appear across sources?

ANDREW MICHAEL is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Coverage — measured

Sources fused: 1
Resolved records: 3

An absent edge means not yet observed — never does not exist.

PersonUnscored

ANDREW MICHAEL

Name: ANDREW MICHAEL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANDREW MICHAEL, Person, CY

ANDREW MICHAEL — Cyprus person. 2 holdings. Cited to 1 registry.

controls 2 companies · 1 source

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 companies
Appears in: 1 source
Jurisdiction: CY

/02

Also appears in

OpenOwnership

The same real-world entity, resolved across sources.

/03

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

ANDREW MICHAEL
- A.M. MEGA MALL CYPRUS· Owner· via Cyprus DRCOR
- ACTIVE EDGE MEDIA INCORPORATED LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANDREW MICHAEL — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ANDREW MICHAEL is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ANDREW MICHAEL is behind a paywall — everything we hold on this subject is already on this page.

/04

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ACTIVE EDGE MEDIA INCORPORATED LTD
Also holds roles at 1 other company
- MALI (SECRETARIAL) LIMITEDSecretary

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ANDREW MICHAEL?: No ownership or control links for ANDREW MICHAEL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ANDREW MICHAEL's risk level?: ANDREW MICHAEL has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ANDREW MICHAEL appear across sources?: ANDREW MICHAEL is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ANDREW MICHAEL. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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