Who owns KERRY WHYTE?

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

What is KERRY WHYTE's risk level?

KERRY WHYTE 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 KERRY WHYTE appear across sources?

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

LIVE · CORPUS

PersonUnscored

KERRY WHYTE

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

KERRY WHYTE — 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

KERRY WHYTE
- D.V.P. MAGNETECH ENTERPRISES· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- G.C.P. BODY STYLE LINGERIE· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- DELOITTE LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for KERRY WHYTE — 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 KERRY WHYTE 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 KERRY WHYTE 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.

●
D.V.P. MAGNETECH ENTERPRISES
Also holds roles at 27 other companies
- ΣΤΕΛΙΟΣ ΚΥΡΙΑΚΙΔΗΣΟμόρρυθμος Συνέταιρος
- ΧΡΙΣΤΟΣ ΠΑΠΑΜΑΡΚΙΔΗΣΟμόρρυθμος Συνέταιρος
- ΑΓΗΣ ΑΓΑΘΟΚΛΕΟΥΣΟμόρρυθμος Συνέταιρος
●
DELOITTE LIMITED
Also holds roles at 16 other companies
- ΠΑΝΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣDirector
- ΠΙΕΡΗΣ ΜΑΡΚΟΥSecretary
- ΠΙΕΡΗΣ ΜΑΡΚΟΥDirector
●
G.C.P. BODY STYLE LINGERIE
Also holds roles at 18 other companies
- ΜΑΡΙΑ Λ. ΠΑΣΧΑΛΗΟμόρρυθμος Συνέταιρος
- ΚΩΣΤΑΣ ΓΙΩΡΚΑΤΖΗΣΟμόρρυθμος Συνέταιρος
- ΝΙΚΟΣ Σ. ΚΥΡΙΑΚΙΔΗΣΟμόρρυθμος Συνέταιρος

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

/04

Common questions

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