Who owns ALAN KEITH VALLANCE?

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

What is ALAN KEITH VALLANCE's risk level?

ALAN KEITH VALLANCE 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 ALAN KEITH VALLANCE appear across sources?

ALAN KEITH VALLANCE is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ALAN KEITH VALLANCE

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

ALAN KEITH VALLANCE — Cyprus person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
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

ALAN KEITH VALLANCE
- ICAEW EUROPE LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALAN KEITH VALLANCE — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

1 party · 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.

●
ICAEW EUROPE LIMITED
Also holds roles at 22 other companies
- ΜΙΧΑΛΗΣ ΔΑΜΙΑΝΟΣ & ΣΙΑ Δ.Ε.Π.Ε.Authorised Person
- JOANNE HILARY HAMPTONDirector
- DAVID JOHN FRANKLINDirector

1 party · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of ALAN KEITH VALLANCE 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

YOURS NOW · FREE

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 ALAN KEITH VALLANCE is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

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