Who owns EDWARD STANLEY SAMPSON?

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

What is EDWARD STANLEY SAMPSON's risk level?

EDWARD STANLEY SAMPSON 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 EDWARD STANLEY SAMPSON appear across sources?

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

LIVE · CORPUS

PersonUnscored

EDWARD STANLEY SAMPSON

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

EDWARD STANLEY SAMPSON — 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

EDWARD STANLEY SAMPSON
- NIKO RESOURCES (FANG) LIMITED· Director· via Cyprus DRCOR
- NIKO EXPLORATION (BLOCK 9) LTD· Director· via Cyprus DRCOR
- NIKORESOURCES (CAUVERY) LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for EDWARD STANLEY SAMPSON — 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 EDWARD STANLEY SAMPSON 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 EDWARD STANLEY SAMPSON 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.

●
NIKO EXPLORATION (BLOCK 9) LTD
Also holds roles at 11 other companies
- CODAN SERVICE LTDSecretary
- ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥAuthorised Person
- ΕΛΕΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
●
NIKO RESOURCES (FANG) LIMITED
Also holds roles at 10 other companies
- MARK EDWARD KERPAN Για EDWARD STANLEY SAMPSONAlternate Director
- ΜΕΛΙΝΑ ΠΥΡΓΟΥSecretary
- ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥDirector
●
NIKORESOURCES (CAUVERY) LIMITED
Also holds roles at 4 other companies
- RICHARD PAUL NORRISDirector
- ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥDirector
- ΠΑΝΑΓΙΩΤΗΣ Ι. ΚΙΝΑΝΗΣ Για RICHARD PAUL NORRISAlternate Director

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

/04

Common questions

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