Who owns JOHN KENNETH SHIELD?

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

What is JOHN KENNETH SHIELD's risk level?

JOHN KENNETH SHIELD 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 JOHN KENNETH SHIELD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

JOHN KENNETH SHIELD

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

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

JOHN KENNETH SHIELD
- VILLA ANTIGONI (CORAL BAY)· Director· via Cyprus DRCOR
- CONSTANTINA'S POLE STARS STUDIO· Director· via Cyprus DRCOR
- L.A. THINK PRIVATE INSTITUTE· Director· via Cyprus DRCOR
- DE MOSS· Director· via Cyprus DRCOR
- S. STEPHANOU AUDIT· Director· via Cyprus DRCOR
- EXOS RE EUROPE· Director· via Cyprus DRCOR
- WAVESOR SOFTWARE· Director· via Cyprus DRCOR
- PROPWELL MANAGEMENT· Director· via Cyprus DRCOR
- JUSTLETTERS STATIONERY· Director· via Cyprus DRCOR
- NIRAVAN SHIPPING COMPANY LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOHN KENNETH SHIELD — 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 JOHN KENNETH SHIELD 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

YOURS AFTER YOU UNLOCK · PAID

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

/03

People & control

10 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.

●
CONSTANTINA'S POLE STARS STUDIO
Also holds roles at 10 other companies
- ΚΩΝΣΤΑΝΤΙΝΑ ΓΕΩΡΓΙΟΥOwner
- DAVID JOHN CAPPSAssistant Secretary
- JANE ANNE HURLEYSecretary
●
DE MOSS
Also holds roles at 9 other companies
- ΜΑΡΙΟΣ ΜΙΧΑΗΛOwner
- RICHARD WILLIAM TAYLORDirector
- RICHARD WILLIAM TAYLOR Για JOHN KENNETH SHIELDAlternate Director
●
EXOS RE EUROPE
Also holds roles at 9 other companies
- EXOS REINSURANCE BROKERAGE EUROPE LIMITEDOwner
- RICHARD WILLIAM TAYLOR Για JOHN KENNETH SHIELDAlternate Director
- RICHARD WILLIAM TAYLOR Για SHIRLEY HANLEY - OTEROAlternate Director
●
JUSTLETTERS STATIONERY
Also holds roles at 6 other companies
- ΘΕΟΔΩΡΑ ΜΑΚΡΗOwner
- CYPROSERVUS CO. LIMITEDAssistant Secretary
- DAVID JOHN CAPPSAssistant Secretary
●
L.A. THINK PRIVATE INSTITUTE
Also holds roles at 6 other companies
- ANS GNOSIS LTDOwner
- CYPROSERVUS CO. LIMITEDAssistant Secretary
- DAVID JOHN CAPPSAssistant Secretary
●
NIRAVAN SHIPPING COMPANY LIMITED
Also holds roles at 9 other companies
- CYPROSERVUS CO. LIMITEDAssistant Secretary
- DAVID JOHN CAPPSAssistant Secretary
- JANE-ANNE HURLEYSecretary
●
PROPWELL MANAGEMENT
Also holds roles at 5 other companies
- PROPWELL PROPERTY GROUP L.L.C.Owner
- RICHARD WILLIAM TAYLORDirector
- SHIRLEY HANLEY-OTERODirector
●
S. STEPHANOU AUDIT
Also holds roles at 10 other companies
- STEPHANOS STEPHANOU & CO LIMITEDOwner
- CYPROSERVUS CO. LIMITEDAssistant Secretary
- DAVID JOHN CAPPSAssistant Secretary
●
VILLA ANTIGONI (CORAL BAY)
Also holds roles at 9 other companies
- ΛΟ.ΣΑΒ.ΑΝΤΙ ΛΙΜΙΤΕΔOwner
- DAVID JOHN CAPPSAssistant Secretary
- JANE ANNE HURLEYSecretary
●
WAVESOR SOFTWARE
Also holds roles at 5 other companies
- POLARITY TECHNOLOGIES LTDOwner
- JANE ANNE HURLEYSecretary
- RICHARD WILLIAM TAYLORDirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JOHN KENNETH SHIELD. 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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