Who owns MICHAEL ANTHONY WHALLEY?

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

What is MICHAEL ANTHONY WHALLEY's risk level?

MICHAEL ANTHONY WHALLEY 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 MICHAEL ANTHONY WHALLEY appear across sources?

MICHAEL ANTHONY WHALLEY is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MICHAEL ANTHONY WHALLEY

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

MICHAEL ANTHONY WHALLEY — Cyprus person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

MICHAEL ANTHONY WHALLEY
- MEDICOVER PUBLIC CO LTD· Director· via Cyprus DRCOR
- MEDICOVER BIOTECH LTD· Director· via Cyprus DRCOR
- MEDICOVER GENETICS LTD· Director· via Cyprus DRCOR
- MEDICOVER DIAGNOSTICS LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MICHAEL ANTHONY WHALLEY — 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 MICHAEL ANTHONY WHALLEY 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 MICHAEL ANTHONY WHALLEY is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 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.

●
MEDICOVER BIOTECH LTD
Also holds roles at 5 other companies
- ΜΑΡΙΟΣ ΙΩΑΝΝΙΙΔΗΣDirector
- NOLEEN MC CLOSKEYDirector
- P & L FIDES LIMITEDSecretary
●
MEDICOVER DIAGNOSTICS LTD
Also holds roles at 5 other companies
- NOLEEN MC CLOSKEYDirector
- P & L FIDES LIMITEDSecretary
- PHILIPP HENRIK UFERDirector
●
MEDICOVER GENETICS LTD
Also holds roles at 5 other companies
- STEFAN MEHRLEDirector
- PHILIPP HENRIK UFERDirector
- P & L FIDES LIMITEDSecretary
●
MEDICOVER PUBLIC CO LTD
Also holds roles at 5 other companies
- NOLEEN MC CLOSKEYDirector
- P & L FIDES LIMITEDSecretary
- PHILIPP HENRIK UFERDirector

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

/04

Common questions

Who owns MICHAEL ANTHONY WHALLEY?: No ownership or control links for MICHAEL ANTHONY WHALLEY are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MICHAEL ANTHONY WHALLEY's risk level?: MICHAEL ANTHONY WHALLEY 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 MICHAEL ANTHONY WHALLEY appear across sources?: MICHAEL ANTHONY WHALLEY 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 MICHAEL ANTHONY WHALLEY. 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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