Who owns ASHLEY JAMES MACKIE?

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

What is ASHLEY JAMES MACKIE's risk level?

ASHLEY JAMES MACKIE 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 ASHLEY JAMES MACKIE appear across sources?

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

LIVE · CORPUS

PersonUnscored

ASHLEY JAMES MACKIE

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

ASHLEY JAMES MACKIE — 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

ASHLEY JAMES MACKIE
- L.M.H. LEASING AND MANAGEMENT HOLDING LIMITED· Director· via Cyprus DRCOR
- YESSS AJ MANAGEMENT LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ASHLEY JAMES MACKIE — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/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.

●
L.M.H. LEASING AND MANAGEMENT HOLDING LIMITED
Also holds roles at 4 other companies
- FIDUCIANA DIRECTORS LIMITEDDirector
- FIDUCIANA SECRETARIES LIMITEDSecretary
- ΑΝΝΑ ΧΡΙΣΤΟΥDirector

1 additional party & networkSTANDARD

Unlock all 2 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of ASHLEY JAMES MACKIE 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 ASHLEY JAMES MACKIE is behind a paywall — everything we hold on this subject is already on this page.

/04

Common questions

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