Who owns SIMON BOYD DE CARTERET?

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

What is SIMON BOYD DE CARTERET's risk level?

SIMON BOYD DE CARTERET 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 SIMON BOYD DE CARTERET appear across sources?

SIMON BOYD DE CARTERET is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

SIMON BOYD DE CARTERET

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

SIMON BOYD DE CARTERET — Cyprus person. 2 holdings. Cited to 1 registry.

controls 2 companies

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
Jurisdiction: CY

/02

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

SIMON BOYD DE CARTERET
- SHAHDAD DEALING SERVICES LIMITED· Director· via Cyprus DRCOR
- BERLEN INVESTMENTS LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SIMON BOYD DE CARTERET — 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 SIMON BOYD DE CARTERET 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

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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 SIMON BOYD DE CARTERET is behind a paywall — everything we hold on this subject is already on this page.

/03

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.

●
BERLEN INVESTMENTS LIMITED
Also holds roles at 3 other companies
- ANDREW DAVID DENZIL CRICHTONDirector
- RAYMOND TERENCE GIBSONDirector
- TOTALSERVE MANAGEMENT LIMITEDSecretary
●
SHAHDAD DEALING SERVICES LIMITED
Also holds roles at 9 other companies
- CAVERSHAM SECRETARIES LIMITEDSecretary
- NICK BELLDirector
- RAYMOND TERENCE GIBSONDirector

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

/04

Common questions

Who owns SIMON BOYD DE CARTERET?: No ownership or control links for SIMON BOYD DE CARTERET are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SIMON BOYD DE CARTERET's risk level?: SIMON BOYD DE CARTERET 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 SIMON BOYD DE CARTERET appear across sources?: SIMON BOYD DE CARTERET is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SIMON BOYD DE CARTERET. 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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