Who owns JOHN NIGEL DIXON SPINKS?

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

What is JOHN NIGEL DIXON SPINKS's risk level?

JOHN NIGEL DIXON SPINKS 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 JOHN NIGEL DIXON SPINKS appear across sources?

JOHN NIGEL DIXON SPINKS is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

JOHN NIGEL DIXON SPINKS

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

JOHN NIGEL DIXON SPINKS — Cyprus person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

JOHN NIGEL DIXON SPINKS
- FIDEI LIMITED· Secretary· via Cyprus DRCOR
- YUCATAN INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- CROPFUELS INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- MOBILE PAYMENT SYSTEMS & SERVICES (MPSS) LIMITED· Secretary· via Cyprus DRCOR

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

/03

People & control

4 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.

●
CROPFUELS INVESTMENTS LIMITED
Also holds roles at 2 other companies
- PETER SCOTTDirector
- PETER ROBINSONDirector
●
FIDEI LIMITED
Also holds roles at 2 other companies
- ALLAN FERGUSONDirector
- ANITA VALERIE FERGUSONDirector
●
MOBILE PAYMENT SYSTEMS & SERVICES (MPSS) LIMITED
Also holds roles at 4 other companies
- HUSSEIN ABDALLAHDirector
- KARIM SANJAKDARDirector
- MUBARAK MAMDANIDirector
●
YUCATAN INVESTMENTS LIMITED
Also holds roles at 3 other companies
- ANITA VALERIE FERGUSONDirector
- JEFFREY DEREK ANDREWSDirector
- PETER SCOTTDirector

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

/04

Common questions

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