Mr. Michael Patrick Dwen
Mr. Michael Patrick Dwen — Cyprus company (icij:icijol-25832). 2 holdings. Cited to 1 registry.
Ownership & control
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.
None in current sources.
- Mr. Michael Patrick Dwen
- Hutton Trade Inc.· director of
- Transglobal International Services Limited· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mr. Michael Patrick Dwen — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Mr. Michael Patrick Dwen is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Mr. Michael Patrick Dwen is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery 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.
- Hutton Trade Inc.Also holds roles at 5 other companies
- Bearershareholder of
- John Robert Montagu Stuart Wortley Huntdirector of
- John Robert Montagu Stuart Wortley Huntshareholder of
- Transglobal International Services LimitedAlso holds roles at 4 other companies
- Mr. Sean Lee Hogandirector of
- Andres M. Sanchezdirector of
- Mountain Ash Investments Limitedshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Mr. Michael Patrick Dwen?
- What is Mr. Michael Patrick Dwen's risk level?
- Where does Mr. Michael Patrick Dwen appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Mr. Michael Patrick Dwen — nothing is disclosed before that.