Who owns DAVID WILSON?

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

What is DAVID WILSON's risk level?

DAVID WILSON 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 DAVID WILSON appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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DAVID WILSON

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

UnscoredPersonCY

controls 2 companies

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/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

DAVID WILSON
- OPALE PATISSERIE· Director· via Cyprus DRCOR
- BENDERO LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DAVID WILSON — 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 DAVID WILSON 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

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

/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.

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BENDERO LIMITED
Also holds roles at 3 other companies
- CYPROMAN SERVICES LIMITEDSecretary
- ΕΛΕΝΑ ΧΡΙΣΤΟΥDirector
- ΚΥΡΙΑΚΗ ΓΕΩΡΓΙΟΥDirector
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OPALE PATISSERIE
Also holds roles at 4 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΑΝΑΣΤΑΣΟΠΟΥΛΟΣOwner
- CYPROSERVUS CO. LIMITEDSecretary
- ΚΡΙΣ ΓΕΩΡΓΙΑΔΗΣDirector

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

/04

Sanctions & PEP screening

Name match — unverified

6 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DAVID WILSON. 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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