Who owns PATRICK THOMAS MABRY?

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

What is PATRICK THOMAS MABRY's risk level?

PATRICK THOMAS MABRY 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 THOMAS MABRY appear across sources?

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

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SnitchScore · reading…

evidence coverage

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PATRICK THOMAS MABRY

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

UnscoredPersonCY

controls 5 companies

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/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

PATRICK THOMAS MABRY
- OPERA ONE (CYPRUS) HOLDING LTD· Director· via Cyprus DRCOR
- OPERA TWO (CYPRUS) HOLDING LTD· Director· via Cyprus DRCOR
- GORDIAN HOLDINGS LIMITED· Director· via Cyprus DRCOR
- LAPITHUS MANAGEMENT CYPRUS LIMITED· Director· via Cyprus DRCOR
- GORDIAN SERVICING LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PATRICK THOMAS MABRY — 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 THOMAS MABRY 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/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.

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GORDIAN HOLDINGS LIMITED
Also holds roles at 8 other companies
- JULIO PRADO PARDO MANUEL DE VILLENADirector
- KKPLAW SERVICES LTDSecretary
- PAUL LOYNESDirector
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GORDIAN SERVICING LIMITED
Also holds roles at 7 other companies
- JULIO PRADO PARDO MANUEL DE VILLENADirector
- KKPLAW SERVICES LTDSecretary
- PAUL LOYNESDirector
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LAPITHUS MANAGEMENT CYPRUS LIMITED
Also holds roles at 2 other companies
- KKLAW SECRETARIAL LIMITEDSecretary
- MATHIEU MINNAERTDirector
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OPERA ONE (CYPRUS) HOLDING LTD
Also holds roles at 1 other company
- AMC COMPLIANCE LTDSecretary
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OPERA TWO (CYPRUS) HOLDING LTD
Also holds roles at 1 other company
- AMC COMPLIANCE LTDSecretary

5 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 PATRICK THOMAS MABRY. 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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