Who owns Mrs Julie Ann Kokkinos?

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

What is Mrs Julie Ann Kokkinos's risk level?

WhiteIntel flags Mrs Julie Ann Kokkinos as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mrs Julie Ann Kokkinos appear across sources?

Mrs Julie Ann Kokkinos is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mrs Julie Ann Kokkinos

Name: Mrs Julie Ann Kokkinos — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mrs Julie Ann Kokkinos, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mrs Julie Ann Kokkinos controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mrs Julie Ann Kokkinos
- DMJ MANAGEMENT LTD· beneficial owner37.5%· via ch_psc

/03

Directorship network

15 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

DMJ MANAGEMENT LTD

Mr Pasquale Sostabeneficial owner
Mr Angelos Kokkinosbeneficial owner
Mrs Jacqueline Patricia Sostabeneficial owner
Mrs Julie Ann Kokkinosbeneficial owner
Mrs Jacqueline Patricia Sostabeneficial owner
Mr Pasquale Sostabeneficial owner
Mrs Julie Ann Kokkinosbeneficial owner
Mr Angelos Kokkinosbeneficial owner
Mrs Jacqueline Patricia Sostabeneficial owner
Mr Pasquale Sostabeneficial owner
Mr Angelos Kokkinosbeneficial owner
Mr Pasquale Sostabeneficial owner
Mr Angelos Kokkinosbeneficial owner
Mrs Julie Ann Kokkinosbeneficial owner
Mrs Jacqueline Patricia Sostabeneficial owner

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Mrs Julie Ann Kokkinos. Notes are community-contributed leads, not verified facts.

Loading notes…