Who owns COLIN JAMES O'DONOVAN?

No ownership or control links for COLIN JAMES O'DONOVAN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is COLIN JAMES O'DONOVAN's risk level?

COLIN JAMES O'DONOVAN 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 COLIN JAMES O'DONOVAN appear across sources?

COLIN JAMES O'DONOVAN is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

COLIN JAMES O'DONOVAN

Name: COLIN JAMES O'DONOVAN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, COLIN JAMES O'DONOVAN, Person, CY

COLIN JAMES O'DONOVAN — 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

COLIN JAMES O'DONOVAN
- DANEWAY HOLDINGS LIMITED· Director· via Cyprus DRCOR
- YALORVIN LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for COLIN JAMES O'DONOVAN — 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 COLIN JAMES O'DONOVAN 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

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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 COLIN JAMES O'DONOVAN 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.

●
DANEWAY HOLDINGS LIMITED
Also holds roles at 4 other companies
- INTER JURA CY (DIRECTORS) LIMITEDDirector
- INTER JURA CY (MANAGEMENT) LIMITEDDirector
- INTER JURA CY (SERVICES) LIMITEDSecretary
●
YALORVIN LIMITED
Also holds roles at 4 other companies
- ANDREW BAKERDirector
- CYMANCO SERVICES LIMITEDSecretary
- ΑΡΛΗΝ ΝΑΧΙΚΙΑΝ ΚΥΠΡΙΑΝΟΥDirector

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

/04

Common questions

Who owns COLIN JAMES O'DONOVAN?: No ownership or control links for COLIN JAMES O'DONOVAN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is COLIN JAMES O'DONOVAN's risk level?: COLIN JAMES O'DONOVAN 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 COLIN JAMES O'DONOVAN appear across sources?: COLIN JAMES O'DONOVAN 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 COLIN JAMES O'DONOVAN. 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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