JAMES WILLIAM STEWART
Controls or directs 9 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 9 companies
- Jurisdiction
- CY
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.
None in current sources.
- JAMES WILLIAM STEWART
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JAMES WILLIAM STEWART — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of JAMES WILLIAM STEWART is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
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
People & control
9 parties · 0 currentEvery 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.
- BIARRITZ OVERSEAS LIMITEDAlso holds roles at 4 other companies
- CYPROLIAISON LIMITEDSecretary
- DAVID DUNLAPDirector
- MARK ALAN COXDirector
- BJ HOLDINGS (RUSSIA) LIMITEDAlso holds roles at 3 other companies
- CYPROLIAISON LIMITEDSecretary
- DAVID DUNLAPDirector
- ΧΑΡΑΛΑΜΠΟΣ ΧΡΙΣΤΗΣDirector
- DENTAL HOME CY EROTOKRITOUAlso holds roles at 8 other companies
- ΝΙΚΟΣ ΕΡΩΤΟΚΡΙΤΟΥOwner
- CYPROLIAISON LIMITEDSecretary
- DAVID DUNLAPDirector
- FRACMASTER CONSULTANTS LIMITEDAlso holds roles at 7 other companies
- CYPROLIAISON LIMITEDSecretary
- DAVID IAN. DUNLAPDirector
- MARK ALAN COXDirector
- FXGMAlso holds roles at 5 other companies
- FX GLOBAL MARKETS (FXGM) LIMITEDOwner
- DAVID DUNLAPDirector
- MARK ALAN COXDirector
- GENE CHOCOLATE CREATIONSAlso holds roles at 5 other companies
- ΓΕΩΡΓΙΟΣ ΝΕΟΚΛΕΟΥΣOwner
- CYPROLIAISON LIMITEDSecretary
- DAVID DUNLAPDirector
- KMP EDUCAMP INNOVATION & SERVICESAlso holds roles at 4 other companies
- ΚΟΥΜΗΣ ΠΟΓΙΑΤΖΗOwner
- CYPROLIAISON LIMITEDSecretary
- DAVID DUNLAPDirector
- POSEIDON TREASURY SERVICES LIMITEDAlso holds roles at 7 other companies
- CYPROLIAISON LIMITEDSecretary
- DAVID IAN. DUNLAPDirector
- MARK ALAN COXDirector
- UFM HOLDINGS LIMITEDAlso holds roles at 4 other companies
- CYPROLIAISON LIMITEDSecretary
- DAVID DUNLAPDirector
- MARK ALAN COXDirector
9 parties · 0 current. Ceased and resigned records are retained as history.