Who owns PETER A. PEARMAN?

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

What is PETER A. PEARMAN's risk level?

PETER A. PEARMAN 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 PETER A. PEARMAN appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

PETER A. PEARMAN

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

PETER A. PEARMAN — Cyprus person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

PETER A. PEARMAN
- BEAUTY OBSESSED PROFESSIONAL MAKE UP· Director· via Cyprus DRCOR
- FRAM ENERGY CO. LIMITED· Director· via Cyprus DRCOR
- PALMIERE SHIPPING CO. LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PETER A. PEARMAN — 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 PETER A. PEARMAN 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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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 PETER A. PEARMAN is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 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.

●
BEAUTY OBSESSED PROFESSIONAL MAKE UP
Also holds roles at 7 other companies
- VIOLINA STOYANOVAOwner
- DAVID J. ASTWOODDirector
- INTER JURA CY (SERVICES) LIMITEDSecretary
●
FRAM ENERGY CO. LIMITED
Also holds roles at 8 other companies
- INTER JURA CY (SERVICES) LIMITEDAssistant Secretary
- MICHAEL J. MCCABEDirector
- PER A ARNEBERGDirector
●
PALMIERE SHIPPING CO. LIMITED
Also holds roles at 9 other companies
- THOMAS WILLIAM TUCKER HALLAssistant Secretary
- W. FORSTER DARLINGDirector
- ΤΑΣΟΣ ΣΤΥΛΙΑΝΟΥDirector

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

/04

Common questions

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