Who owns CARMELLA LAWRENCE Για DAVID JOHN CAPPS?

No ownership or control links for CARMELLA LAWRENCE Για DAVID JOHN CAPPS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CARMELLA LAWRENCE Για DAVID JOHN CAPPS's risk level?

CARMELLA LAWRENCE Για DAVID JOHN CAPPS 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 CARMELLA LAWRENCE Για DAVID JOHN CAPPS appear across sources?

CARMELLA LAWRENCE Για DAVID JOHN CAPPS is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

PersonUnscored

CARMELLA LAWRENCE Για DAVID JOHN CAPPS

Name: CARMELLA LAWRENCE Για DAVID JOHN CAPPS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CARMELLA LAWRENCE Για DAVID JOHN CAPPS, Person, CY

CARMELLA LAWRENCE Για DAVID JOHN CAPPS — Cyprus person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

CARMELLA LAWRENCE Για DAVID JOHN CAPPS
- GULFSUN SHIPPING COMPANY LIMITED· Alternate Director· via Cyprus DRCOR
- KRITI PALM SHIPPING COMPANY LIMITED· Alternate Director· via Cyprus DRCOR

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

/03

People & control

2 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.

●
GULFSUN SHIPPING COMPANY LIMITED
Also holds roles at 14 other companies
- RICHARD WILLIAM TAYLORDirector
- RICHARD WILLIAM TAYLOR Για DAVID JOHN CAPPSAlternate Director
- RICHARD WILLIAM TAYLOR Για SHIRLEY HANLEY-OTEROAlternate Director
●
KRITI PALM SHIPPING COMPANY LIMITED
Also holds roles at 13 other companies
- AMANDA LE BRUNSecretary
- CARMELLA LAWRENCE Για RICHARD WILLIAM TAYLORAlternate Director
- CARMELLA LAWRENCE Για SHIRLEY HANLEY - OTEROAlternate Director

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

/04

Common questions

Who owns CARMELLA LAWRENCE Για DAVID JOHN CAPPS?: No ownership or control links for CARMELLA LAWRENCE Για DAVID JOHN CAPPS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CARMELLA LAWRENCE Για DAVID JOHN CAPPS's risk level?: CARMELLA LAWRENCE Για DAVID JOHN CAPPS 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 CARMELLA LAWRENCE Για DAVID JOHN CAPPS appear across sources?: CARMELLA LAWRENCE Για DAVID JOHN CAPPS 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 CARMELLA LAWRENCE Για DAVID JOHN CAPPS. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…