Who owns KENNETH GEORGE MCDOWALL?

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

What is KENNETH GEORGE MCDOWALL's risk level?

KENNETH GEORGE MCDOWALL 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 KENNETH GEORGE MCDOWALL appear across sources?

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

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SnitchScore · reading…

evidence coverage

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KENNETH GEORGE MCDOWALL

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

UnscoredPersonCY

controls 12 companies

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 12 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

KENNETH GEORGE MCDOWALL
- VINCA TRADING LIMITED· Director· via Cyprus DRCOR
- OTHISES CONSULTING LIMITED· Director· via Cyprus DRCOR
- EMERALD NOMINEE SERVICES LIMITED· Director· via Cyprus DRCOR
- EMERALD SECRETARIAL LIMITED· Director· via Cyprus DRCOR
- EMERALD NOMINEES LIMITED· Director· via Cyprus DRCOR
- MAFICO LIMITED· Director· via Cyprus DRCOR
- EITAN (GERMANY) LIMITED· Director· via Cyprus DRCOR
- AFIH CYPRUS LIMITED· Director· via Cyprus DRCOR
- L.B.M. CONSULTING LTD· Secretary· via Cyprus DRCOR
- HULUD INVESTMENTS HOLDING CY LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for KENNETH GEORGE MCDOWALL — 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 KENNETH GEORGE MCDOWALL 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

10 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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AFIH CYPRUS LIMITED
Also holds roles at 3 other companies
- E-GRP SECRETARIAL LIMITEDSecretary
- MOSHE ZVI GIDANSKYDirector
- ROKSOLIANA KLAUDIA MELNYKDirector
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EITAN (GERMANY) LIMITED
Also holds roles at 3 other companies
- E-GRP SECRETARIAL LIMITEDSecretary
- MOSHE ZVI GIDANSKYDirector
- ROKSOLIANA KLAUDIA MELNYKDirector
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EMERALD NOMINEE SERVICES LIMITED
Also holds roles at 2 other companies
- ROKSOLIANA K. MELNYKDirector
- EMERALD SECRETARIAL LIMITEDSecretary
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EMERALD NOMINEES LIMITED
Also holds roles at 2 other companies
- EMERALD SECRETARIAL LIMITEDSecretary
- ROKSOLIANA K. MELNYKDirector
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EMERALD SECRETARIAL LIMITED
Also holds roles at 2 other companies
- ROKSOLIANA K. MELNYKSecretary
- ROKSOLIANA K. MELNYKDirector
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HULUD INVESTMENTS HOLDING CY LTD
Also holds roles at 1 other company
- E-GRP SECRETARIAL LIMITEDSecretary
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L.B.M. CONSULTING LTD
Also holds roles at 1 other company
- CLAIRE ISMAY BELTRANDirector
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MAFICO LIMITED
Also holds roles at 3 other companies
- E-GRP SECRETARIAL LIMITEDSecretary
- MOSHE ZVI GIDANSKYDirector
- ROKSOLIANA KLAUDIA MELNYKDirector
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OTHISES CONSULTING LIMITED
Also holds roles at 1 other company
- ΜΕΝΕΛΑΟΣ ΚΥΠΡΙΑΝΟΥDirector
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VINCA TRADING LIMITED
Also holds roles at 1 other company
- E-GRP SECRETARIAL LIMITEDSecretary

10 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 KENNETH GEORGE MCDOWALL. 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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