Who owns MATTHEW SPENCER COATES?

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

What is MATTHEW SPENCER COATES's risk level?

MATTHEW SPENCER COATES 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 MATTHEW SPENCER COATES appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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MATTHEW SPENCER COATES

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

UnscoredPersonCY

controls 17 companies

The finding

Controls or directs 17 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 17 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

MATTHEW SPENCER COATES
- CERASIN INVESTMENTS LTD· Director· via Cyprus DRCOR
- BRABEST CAPITAL LIMITED· Director· via Cyprus DRCOR
- WENONA TRADING LIMITED· Director· via Cyprus DRCOR
- LINNIS INVEST & FINANCE LIMITED· Director· via Cyprus DRCOR
- MIDLER LIMITED· Director· via Cyprus DRCOR
- AORTA VENTURES LIMITED· Director· via Cyprus DRCOR
- MEXXIM HOLDINGS LIMITED· Director· via Cyprus DRCOR
- TIT HOLDING LTD· Director· via Cyprus DRCOR
- LARGENDO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- RG REPACKAGING GROUP LTD· Director· via Cyprus DRCOR
- ARMINA ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- AVARDIN HOLDING LIMITED· Director· via Cyprus DRCOR
- SALERI FINANCE LIMITED· Director· via Cyprus DRCOR
- ARTEMIA LIMITED· Director· via Cyprus DRCOR
- ADEO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- ADEO SERVICES LIMITED· Director· via Cyprus DRCOR
- ADEO PROJECTS LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MATTHEW SPENCER COATES — 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 MATTHEW SPENCER COATES 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

16 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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ADEO HOLDINGS LIMITED
Also holds roles at 3 other companies
- DAWN HADFIELDDirector
- OLGA KOZYREVADirector
- STRATUS ASSOCIATES LIMITEDSecretary
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ADEO PROJECTS LIMITED
Also holds roles at 3 other companies
- DAWN HADFIELDDirector
- OLGA KOZYREVADirector
- STRATUS ASSOCIATES LIMITEDSecretary
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ADEO SERVICES LIMITED
Also holds roles at 3 other companies
- DAWN HADFIELDDirector
- OLGA KOZYREVADirector
- STRATUS ASSOCIATES LIMITEDSecretary
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AORTA VENTURES LIMITED
Also holds roles at 2 other companies
- LILIA MULLERDirector
- TRIDENT TRUST COMPANY (CYPRUS) LIMITEDSecretary
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ARMINA ENTERPRISES LIMITED
Also holds roles at 2 other companies
- TRIDENT TRUST COMPANY (CYPRUS) LIMITEDSecretary
- ΣΟΥΖΑΝ ΠΑΝΑΓΗDirector
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AVARDIN HOLDING LIMITED
Also holds roles at 2 other companies
- TRIDENT TRUST COMPANY (CYPRUS) LIMITEDSecretary
- ΠΑΡΑΣΚΕΥH ΛΟΥΚΑDirector
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BRABEST CAPITAL LIMITED
Also holds roles at 2 other companies
- TRIDENT TRUST COMPANY (CYPRUS) LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΜΟΥΣΤΡΑΣDirector
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CERASIN INVESTMENTS LTD
Also holds roles at 1 other company
- TRIDENT TRUST COMPANY (CYPRUS) LIMITEDSecretary
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LARGENDO HOLDINGS LIMITED
Also holds roles at 1 other company
- TRIDENT TRUST COMPANY (CYPRUS) LIMITEDSecretary
●
LINNIS INVEST & FINANCE LIMITED
Also holds roles at 2 other companies
- TRIDENT TRUST COMPANY (CYPRUS) LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΜΟΥΣΤΡΑΣDirector
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MEXXIM HOLDINGS LIMITED
Also holds roles at 1 other company
- TRIDENT TRUST COMPANY (CYPRUS) LIMITEDSecretary
●
MIDLER LIMITED
Also holds roles at 2 other companies
- TRIDENT TRUST COMPANY (CYPRUS) LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΜΟΥΣΤΡΑΣDirector
●
RG REPACKAGING GROUP LTD
Also holds roles at 2 other companies
- TRIDENT TRUST COMPANY (CYPRUS) LIMITEDSecretary
- ΔΗΜΗΤΡΑ ΕΥΡΙΠΙΔΟΥDirector
●
SALERI FINANCE LIMITED
Also holds roles at 2 other companies
- TRIDENT TRUST COMPANY (CYPRUS) LIMITEDSecretary
- ΣΟΥΖΑΝ ΠΑΝΑΓΗDirector
●
TIT HOLDING LTD
Also holds roles at 2 other companies
- TRIDENT TRUST COMPANY (CYPRUS) LIMITEDSecretary
- ΠΑΡΑΣΚΕΥΟΥΛΑ ΛΟΥΚΑDirector
●
WENONA TRADING LIMITED
Also holds roles at 2 other companies
- TRIDENT TRUST COMPANY (CYPRUS) LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΜΟΥΣΤΡΑΣDirector

16 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 MATTHEW SPENCER COATES. 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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