Who owns KOUVELIS HILDA?

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

What is KOUVELIS HILDA's risk level?

WhiteIntel flags KOUVELIS HILDA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KOUVELIS HILDA appear across sources?

KOUVELIS HILDA is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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evidence coverage · reading…

Legal entityLow

KOUVELIS HILDA

Name: KOUVELIS HILDA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KOUVELIS HILDA, Organization

KOUVELIS HILDA — company (icij:icijol-22003694). 2 holdings. Cited to 1 registry.

ICIJ icijol-22003694Organization

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

KOUVELIS HILDA
- DMLP, Ltd.· vice president / c.f.o.
- Talon Exploration, Ltd.· vice president / c.f.o.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for KOUVELIS HILDA — 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 KOUVELIS HILDA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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

/02

People & control

2 parties · 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.

●
DMLP, Ltd.
Also holds roles at 3 other companies
- MECOM JEFFREYvice president / secretary
- LARSEN SCOTTdirector / president
- MCCANN MATTHEWdirector
●
Talon Exploration, Ltd.
Also holds roles at 3 other companies
- MECOM JEFFREYvice president / secretary
- LARSEN SCOTTdirector / president
- MCCANN MATTHEWdirector

2 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns KOUVELIS HILDA?: No ownership or control links for KOUVELIS HILDA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is KOUVELIS HILDA's risk level?: WhiteIntel flags KOUVELIS HILDA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KOUVELIS HILDA appear across sources?: KOUVELIS HILDA is indexed 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 KOUVELIS HILDA. 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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