Who owns DOUGLAS KEVIN AUSTIN?

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

What is DOUGLAS KEVIN AUSTIN's risk level?

DOUGLAS KEVIN AUSTIN 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 DOUGLAS KEVIN AUSTIN appear across sources?

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

LIVE · CORPUS

PersonUnscored

DOUGLAS KEVIN AUSTIN

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

DOUGLAS KEVIN AUSTIN — Cyprus person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

DOUGLAS KEVIN AUSTIN
- RELY CONSULTANCY SERVICES LIMITED· Secretary· via Cyprus DRCOR
- AFSS ACCESS FINANCIAL (CYPRUS) LTD· Director· via Cyprus DRCOR
- CONTO DIRECT (CYPRUS) LTD· Director· via Cyprus DRCOR
- ACCESS TAX AND ACCOUNTING A.T. LTD· Director· via Cyprus DRCOR
- INVOYEX LIMITED· Director· via Cyprus DRCOR
- AFSS(PEO CY) LIMITED· Director· via Cyprus DRCOR
- GE GLOBAL EDGE LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

5 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.

●
ACCESS TAX AND ACCOUNTING A.T. LTD
Also holds roles at 1 other company
- DEMETSERVUS SERVICES LTDSecretary
●
AFSS ACCESS FINANCIAL (CYPRUS) LTD
Also holds roles at 2 other companies
- PUROBI AUSTINSecretary
- PUROBI AUSTINDirector
●
AFSS(PEO CY) LIMITED
Also holds roles at 2 other companies
- DARYL JON GOULDDirector
- PUROBI AUSTINSecretary
●
CONTO DIRECT (CYPRUS) LTD
Also holds roles at 1 other company
- DEMETSERVUS SERVICES LTDSecretary
●
RELY CONSULTANCY SERVICES LIMITED
Also holds roles at 2 other companies
- DAVID BRIAN NOBLEDirector
- MITTELMEER SECRETARIES LIMITEDAssistant Secretary

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

/04

Common questions

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