Who owns JORDANS (ISLE OF MAN) LIMITED?

No ownership or control links for JORDANS (ISLE OF MAN) LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is JORDANS (ISLE OF MAN) LIMITED's risk level?

JORDANS (ISLE OF MAN) LIMITED 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 JORDANS (ISLE OF MAN) LIMITED appear across sources?

JORDANS (ISLE OF MAN) LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

JORDANS (ISLE OF MAN) LIMITED

Name: JORDANS (ISLE OF MAN) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JORDANS (ISLE OF MAN) LIMITED, Company, CY

Company

Ownership graph Export .md

JSON / MCPsample

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Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

JORDANS (ISLE OF MAN) LIMITED
- KAZSCHOT HOLDINGS LIMITED· Assistant Secretary· via Cyprus DRCOR
- GENE BS LIMITED· Secretary· via Cyprus DRCOR
- ONSLOW LIMITED· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JORDANS (ISLE OF MAN) LIMITED — 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 JORDANS (ISLE OF MAN) LIMITED 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

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People & control

3 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.

●
GENE BS LIMITED
Also holds roles at 2 other companies
- ASK SECRETARIAL SERVICES LIMITEDAssistant Secretary
- THOMAS SALAMONDirector
●
KAZSCHOT HOLDINGS LIMITED
Also holds roles at 4 other companies
- COLY SECRETARIAL LIMITEDAssistant Secretary
- GILL GROGANDirector
- JACK MURPHYDirector
●
ONSLOW LIMITED
Also holds roles at 2 other companies
- ALEXANDRE SINELNIKOVDirector
- COLY SECRETARIAL LIMITEDAssistant Secretary

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JORDANS (ISLE OF MAN) LIMITED. 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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