Who owns PATRICK JOSEPH MC LOUGHLIN?

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

What is PATRICK JOSEPH MC LOUGHLIN's risk level?

PATRICK JOSEPH MC LOUGHLIN 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 PATRICK JOSEPH MC LOUGHLIN appear across sources?

PATRICK JOSEPH MC LOUGHLIN is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

PATRICK JOSEPH MC LOUGHLIN

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

PATRICK JOSEPH MC LOUGHLIN — 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

PATRICK JOSEPH MC LOUGHLIN
- CIRATRO TRADING LIMITED· Director· via Cyprus DRCOR
- DOUFIS HOLDINGS LIMITED· Director· via Cyprus DRCOR
- BJIG BUILDING SYSTEMS DISTRIBUTION (EUROPE) LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PATRICK JOSEPH MC LOUGHLIN — 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 PATRICK JOSEPH MC LOUGHLIN 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

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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 PATRICK JOSEPH MC LOUGHLIN 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.

●
BJIG BUILDING SYSTEMS DISTRIBUTION (EUROPE) LTD
Also holds roles at 3 other companies
- BARRY JOSEPH THOMAS JIGGINSDirector
- IAN MICHAEL GUESTDirector
- KALLAW TRUSTEES LTDSecretary
●
CIRATRO TRADING LIMITED
Also holds roles at 1 other company
- KALLAW NOMINEES LIMITEDSecretary
●
DOUFIS HOLDINGS LIMITED
Also holds roles at 1 other company
- MARTA ANNA CYBULSKA-MC LOUGHLINSecretary

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

/04

Common questions

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