---
title: "WILLIAM J. GUIDICE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/69052b95-d5d2-5e58-aee4-b3ce972a758d
json: https://whiteintel.dev/api/public/dossier/69052b95-d5d2-5e58-aee4-b3ce972a758d
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# WILLIAM J. GUIDICE

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/69052b95-d5d2-5e58-aee4-b3ce972a758d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/69052b95-d5d2-5e58-aee4-b3ce972a758d  

## Ownership & control

### Holdings / subsidiaries

- **UNITED INTERNATIONAL INVESTIGATIVE SERVICES** (Director) — https://whiteintel.dev/entity/4bf7f09c-535a-5aa5-8d18-25dd534e610e
- **HARIS CHRYSTODOULOU SHINY MONKEYZ** (Director) — https://whiteintel.dev/entity/b96324aa-9a3c-5bcf-90b1-ae0e08c78fa6

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/fc3ed321-5c67-4939-ab1c-6abb7e7a86ac)

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WILLIAM J. GUIDICE**. Human view: https://whiteintel.dev/entity/69052b95-d5d2-5e58-aee4-b3ce972a758d · Structured JSON: https://whiteintel.dev/api/public/dossier/69052b95-d5d2-5e58-aee4-b3ce972a758d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._