Who owns JOHANN ALEXANDER DIERCKS?

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

What is JOHANN ALEXANDER DIERCKS's risk level?

JOHANN ALEXANDER DIERCKS 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 JOHANN ALEXANDER DIERCKS appear across sources?

JOHANN ALEXANDER DIERCKS 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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JOHANN ALEXANDER DIERCKS

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

UnscoredPersonCY

controls 1 company

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 1 company
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

JOHANN ALEXANDER DIERCKS
- MCTC MARINE LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOHANN ALEXANDER DIERCKS — 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 JOHANN ALEXANDER DIERCKS 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

1 party · 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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MCTC MARINE LTD
Also holds roles at 7 other companies
- ΑΝΔΡΕΑΣ ΧΑΤΖΗΠΕΤΡΟΥDirector
- ΔΗΜΗΤΡΗΣ ΧΡΥΣΟΣΤΟΜΟΥDirector
- ΙΟΡΔΑΝΗΣ ΑΡΓΥΡΟΠΟΥΛΟΣDirector

1 party · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JOHANN ALEXANDER DIERCKS. 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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