Who owns MARY LOUISE FERRIER?

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

What is MARY LOUISE FERRIER's risk level?

MARY LOUISE FERRIER 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 MARY LOUISE FERRIER appear across sources?

MARY LOUISE FERRIER 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.

PersonUnscored

MARY LOUISE FERRIER

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

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

MARY LOUISE FERRIER
- SPKGROUP MANAGEMENT SERVICES LIMITED· Director· via Cyprus DRCOR
- MAREGGE HOLDINGS LIMITED· Director· via Cyprus DRCOR
- AIPOM HOLDINGS LTD· Director· via Cyprus DRCOR
- TANGELA HOLDINGS LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARY LOUISE FERRIER — 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 MARY LOUISE FERRIER 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

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

/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.

●
AIPOM HOLDINGS LTD
Also holds roles at 3 other companies
- THEMIS DIRECTORS LIMITEDDirector
- THEMIS SECRETARIAL SERVICES LIMITEDSecretary
- ΑΓΑΘΗ ΚΑΤΣΗDirector
●
MAREGGE HOLDINGS LIMITED
Also holds roles at 3 other companies
- BORIS ALEXIS JORDANDirector
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- ΧΡΥΣΤΑΛΛΑ ΑΡΓΥΡΙΔΟΥDirector
●
SPKGROUP MANAGEMENT SERVICES LIMITED
Also holds roles at 3 other companies
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- ΣΩΤΗΡΗΣ ΜΑΚΡΙΔΗΣDirector
- ΧΡΥΣΤΑΛΛΑ ΑΡΓΥΡΙΔΟΥDirector
●
TANGELA HOLDINGS LTD
Also holds roles at 3 other companies
- THEMIS SECRETARIAL SERVICES LIMITEDSecretary
- ΑΝΑΣΤΑΣΙΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣ ΙΩΑΝΝΙΔΗDirector
- ΔΕΣΠΩ ΕΥΣΤΑΘΙΟΥDirector

4 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 MARY LOUISE FERRIER. 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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