Who owns TRACEY ROWE?

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

What is TRACEY ROWE's risk level?

TRACEY ROWE 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 TRACEY ROWE appear across sources?

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

LIVE · CORPUS

PersonUnscored

TRACEY ROWE

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

TRACEY ROWE — Cyprus person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

TRACEY ROWE
- GREENACE LIMITED· Director· via Cyprus DRCOR
- VITABRIGHT LIMITED· Director· via Cyprus DRCOR
- MISMA (CYPRUS) LIMITED· Director· via Cyprus DRCOR
- JFH AGRO HOLDINGS LTD· Director· via Cyprus DRCOR
- RIZONCO HOLDINGS LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TRACEY ROWE — 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 TRACEY ROWE 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 TRACEY ROWE is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

5 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.

●
GREENACE LIMITED
Also holds roles at 3 other companies
- HORIZON GROUP (SECRETARIAL) LIMITEDSecretary
- JADE ROWEDirector
- MARK DAVIESDirector
●
JFH AGRO HOLDINGS LTD
Also holds roles at 3 other companies
- HORIZON GROUP (SECRETARIAL) LIMITEDSecretary
- JADE ROWEDirector
- MARK STEVEN DAVIESDirector
●
MISMA (CYPRUS) LIMITED
Also holds roles at 3 other companies
- MARK STEVEN DAVIESDirector
- HORIZON GROUP (SECRETARIAL) LIMITEDSecretary
- JADE ROWEDirector
●
RIZONCO HOLDINGS LIMITED
Also holds roles at 3 other companies
- HORIZON GROUP (SECRETARIAL) LIMITEDSecretary
- JADE ROWEDirector
- MARK STEVEN DAVIESDirector
●
VITABRIGHT LIMITED
Also holds roles at 3 other companies
- HORIZON GROUP (SECRETARIAL) LIMITEDSecretary
- JADE ROWEDirector
- MARK DAVIESDirector

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

/04

Common questions

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