Who owns KEVIN SCOTT PLINTZ?

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

What is KEVIN SCOTT PLINTZ's risk level?

KEVIN SCOTT PLINTZ 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 KEVIN SCOTT PLINTZ appear across sources?

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

LIVE · CORPUS

PersonUnscored

KEVIN SCOTT PLINTZ

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

KEVIN SCOTT PLINTZ — 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

KEVIN SCOTT PLINTZ
- TERRA SEIS CYPRUS LIMITED· Director· via Cyprus DRCOR
- TERRA SEIS TRADING LIMITED· Director· via Cyprus DRCOR
- TERRA SEIS LOGISTICS LIMITED· Director· via Cyprus DRCOR
- XUPL INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- ADK ENERGY LIMITED· Director· via Cyprus DRCOR
- TERRA SEIS 217 LIMITED· Director· via Cyprus DRCOR
- TERRA SEIS 229 LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

6 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.

●
ADK ENERGY LIMITED
Also holds roles at 3 other companies
- ALEXANDER ANDREW KULPECZ JRDirector
- CHARLES DAVID MUSTINEDirector
- ONE WORLD SECRETARIAL LIMITEDSecretary
●
TERRA SEIS 217 LIMITED
Also holds roles at 5 other companies
- ONE WORLD SECRETARIAL LIMITEDSecretary
- TIMOTHY LEE WISNOSKIDirector
- ΜΑΡΙΑ ΖΑΡΚΟΣDirector
●
TERRA SEIS CYPRUS LIMITED
Also holds roles at 5 other companies
- ONE WORLD SECRETARIAL LIMITEDSecretary
- TIMOTHY LEE WISNOSKIDirector
- ΜΑΡΙΑ ΖΑΡΚΟΥDirector
●
TERRA SEIS LOGISTICS LIMITED
Also holds roles at 5 other companies
- ΜΑΡΙΟΣ ΤΖΙΩΡΤΖΗΣDirector
- ΣΑΒΒΑΣ ΣΙΑΤΗΣDirector
- ONE WORLD SECRETARIAL LIMITEDSecretary
●
TERRA SEIS TRADING LIMITED
Also holds roles at 5 other companies
- ONE WORLD SECRETARIAL LIMITEDSecretary
- TIMOTHY LEE WISNOSKIDirector
- ΜΑΡΙΑ ΖΑΡΚΟΣDirector
●
XUPL INVESTMENTS LIMITED
Also holds roles at 5 other companies
- ONE WORLD SECRETARIAL LIMITEDSecretary
- TIMOTHY LEE WISNOSKIDirector
- ΜΑΡΙΑ ΖΑΡΚΟΣDirector

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

/04

Common questions

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