Who owns ADAM JAMES KNIGHTS?

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

What is ADAM JAMES KNIGHTS's risk level?

ADAM JAMES KNIGHTS 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 ADAM JAMES KNIGHTS appear across sources?

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

LIVE · CORPUS

PersonUnscored

ADAM JAMES KNIGHTS

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

ADAM JAMES KNIGHTS — Cyprus person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

ADAM JAMES KNIGHTS
- CASPIAN PC SERVICES ( A.S.P.C )· Director· via Cyprus DRCOR
- HELEXIA GENETICS· Deputy Secretary· via Cyprus DRCOR
- SHAMROCK MARINE HOLDINGS LIMITED· Director· via Cyprus DRCOR
- GRIFFIN HOLDINGS CYPRUS LIMITED· Deputy Secretary· via Cyprus DRCOR

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

/03

People & control

4 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.

●
CASPIAN PC SERVICES ( A.S.P.C )
Also holds roles at 7 other companies
- ASADOLLAH PANAHIMEHROwner
- WISTOMAX CORPORATE SERVICES LIMITEDSecretary
- ΕΥΔΟΚΙΑ ΝΙΚΟΛΑΟΥAssistant Secretary
●
GRIFFIN HOLDINGS CYPRUS LIMITED
Also holds roles at 4 other companies
- ΕΥΔΟΚΙΑ ΝΙΚΟΛΑΟΥ Για ΝΙΚΟΛΑΟΣ ΓΚΑΖΕΛΙΔΗΣAlternate Director
- ΝΙΚΟΛΑΟΣ ΓΚΑΖΕΛΙΔΗΣDirector
- WISTOMAX CORPORATE SERVICES LIMITEDSecretary
●
HELEXIA GENETICS
Also holds roles at 5 other companies
- ΧΡΙΣΤΟΦΟΡΟΣ ΝΙΚΟΛΑΟΥOwner
- WISTOMAX CORPORATE SERVICES LIMITEDSecretary
- ΕΥΔΟΚΙΑ ΝΙΚΟΛΑΟΥ Για ADAM JAMES KNIGHTSAlternate Director
●
SHAMROCK MARINE HOLDINGS LIMITED
Also holds roles at 2 other companies
- WISTOMAX CORPORATE SERVICES LIMITEDSecretary
- ΝΙΚΟΛΑΟΣ ΓΚΑΖΕΛΙΔΗΣDirector

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

/04

Common questions

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