Who owns BHRONA ROONEY?

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

What is BHRONA ROONEY's risk level?

BHRONA ROONEY 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 BHRONA ROONEY appear across sources?

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

LIVE · CORPUS

PersonUnscored

BHRONA ROONEY

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

BHRONA ROONEY — Cyprus person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

BHRONA ROONEY
- J.M. CASPIAN MANAGEMENT LIMITED· Director· via Cyprus DRCOR
- J.M. CASPIAN TRUSTEES LIMITED· Director· via Cyprus DRCOR
- ILLUUSIO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- NEVER ENDING OPTIMISATION LIMITED· Director· via Cyprus DRCOR
- CONVERSION PATH LIMITED· Director· via Cyprus DRCOR
- FANTOMAS TECHNOLOGIES LTD· Director· via Cyprus DRCOR
- THE KUDA RETAIL LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BHRONA ROONEY — 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 BHRONA ROONEY 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

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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 BHRONA ROONEY is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

7 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.

●
CONVERSION PATH LIMITED
Also holds roles at 2 other companies
- J.M. CASPIAN MANAGEMENT LIMITEDSecretary
- ΤΖΕΙΝ ΜΙΧΑΗΛΙΔΟΥDirector
●
FANTOMAS TECHNOLOGIES LTD
Also holds roles at 2 other companies
- J.M. CASPIAN MANAGEMENT LIMITEDSecretary
- ΤΖΕΙΝ ΜΙΧΑΗΛΙΔΟΥDirector
●
ILLUUSIO HOLDINGS LIMITED
Also holds roles at 2 other companies
- J.M. CASPIAN MANAGEMENT LIMITEDSecretary
- ΤΖΕΙΝ ΜΙΧΑΗΛΙΔΟΥDirector
●
J.M. CASPIAN MANAGEMENT LIMITED
Also holds roles at 2 other companies
- ΤΖΕΙΝ ΜΙΧΑΗΛΙΔΟΥSecretary
- ΤΖΕΙΝ ΜΙΧΑΗΛΙΔΟΥDirector
●
J.M. CASPIAN TRUSTEES LIMITED
Also holds roles at 2 other companies
- ΤΖΕΙΝ ΜΙΧΑΗΛΙΔΟΥSecretary
- ΤΖΕΙΝ ΜΙΧΑΗΛΙΔΟΥDirector
●
NEVER ENDING OPTIMISATION LIMITED
Also holds roles at 2 other companies
- J.M. CASPIAN MANAGEMENT LIMITEDSecretary
- ΤΖΕΙΝ ΜΙΧΑΗΛΙΔΟΥDirector
●
THE KUDA RETAIL LTD
Also holds roles at 2 other companies
- J.M. CASPIAN MANAGEMENT LIMITEDSecretary
- ΤΖΕΙΝ ΜΙΧΑΗΛΙΔΟΥDirector

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

/04

Common questions

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