Who owns RONALD JOHN FINDLAY?

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

What is RONALD JOHN FINDLAY's risk level?

RONALD JOHN FINDLAY 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 RONALD JOHN FINDLAY appear across sources?

RONALD JOHN FINDLAY is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

RONALD JOHN FINDLAY

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

RONALD JOHN FINDLAY — Cyprus person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
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

RONALD JOHN FINDLAY
- CANNIZARO CONSULTING CO.· Owner· via Cyprus DRCOR

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

/03

People & control

1 party · 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.

●
CANNIZARO CONSULTING CO.
Also holds roles at 4 other companies
- HOMERIC LIMITEDSecretary
- ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΟΥDirector
- ΚΩΝΣΤΑΝΤΗΣ ΚΑΝΤΟΥΝΑΣDirector

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

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