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

What is IAN LARKE's risk level?

WhiteIntel flags IAN LARKE as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does IAN LARKE appear across sources?

IAN LARKE is resolved across cyprus_drcor into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 1

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

Legal entityMedium

IAN LARKE

Name: IAN LARKE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IAN LARKE, Organization, CY

IAN LARKE — Cyprus company (icij:icijol-56061109). 2 holdings. Cited to 1 registry.

ICIJ icijol-56061109Organization

Ownership graph Export .md

JSON / MCPsample

/01

Also appears in

cyprus_drcor

IAN LARKEcyprus_drcor ·

The same real-world entity, resolved across sources.

/02

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

IAN LARKE
- M.Y. MARINE SERVICES LTD· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for IAN LARKE — 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 IAN LARKE 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on IAN LARKE is behind a paywall — everything we hold on this subject is already on this page.

/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.

●
M.Y. MARINE SERVICES LTD
Also holds roles at 6 other companies
- M.Y. BUNKERS LIMITEDshareholder of
- ANTONIO DEPASQUALEshareholder of
- FRANCIS SAMMUTshareholder of

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

/04

Common questions

Who owns IAN LARKE?: No ownership or control links for IAN LARKE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is IAN LARKE's risk level?: WhiteIntel flags IAN LARKE as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does IAN LARKE appear across sources?: IAN LARKE is resolved across cyprus_drcor into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IAN LARKE. 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for IAN LARKE — nothing is disclosed before that.

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