Who owns MATTHEW CHARLES STOKERS?

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

What is MATTHEW CHARLES STOKERS's risk level?

MATTHEW CHARLES STOKERS 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 MATTHEW CHARLES STOKERS appear across sources?

MATTHEW CHARLES STOKERS is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MATTHEW CHARLES STOKERS

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

MATTHEW CHARLES STOKERS — Cyprus person. 18 holdings. Cited to 1 registry.

controls 18 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 18 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 18 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

MATTHEW CHARLES STOKERS
- ORSENEL MANAGEMENT LIMITED· Director· via Cyprus DRCOR
- HELAKON LIMITED· Director· via Cyprus DRCOR
- SUNSTIL LIMITED· Director· via Cyprus DRCOR
- J C J A MANAGEMENT CONSULTING LIMITED· Director· via Cyprus DRCOR
- VIROGREEN VISIONS LIMITED· Director· via Cyprus DRCOR
- AAO DISCOVERIES LIMITED· Director· via Cyprus DRCOR
- SPINELLI INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- TENERINO INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- KRON SHIPPING CO. LIMITED· Director· via Cyprus DRCOR
- KRESNELT MARKETING LIMITED· Secretary· via Cyprus DRCOR
- H.C.C. HAIR COLOR CONSULTING LIMITED· Secretary· via Cyprus DRCOR
- CONDERIA INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- ESTAFIN INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- CORTEZZA LIMITED· Director· via Cyprus DRCOR
- MSJH GLOBAL SERVICES AND CONSULTING LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

11 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.

●
AAO DISCOVERIES LIMITED
Also holds roles at 1 other company
- CHRISTABEL CONSULTANTS & MANAGEMENT LIMITEDSecretary
●
CORTEZZA LIMITED
Also holds roles at 1 other company
- CHRISTABEL CONSULTANTS & MANAGEMENT LIMITEDSecretary
●
ESTAFIN INVESTMENTS LIMITED
Also holds roles at 1 other company
- CHRISTABEL CONSULTANTS & MANAGEMENT LIMITEDSecretary
●
HELAKON LIMITED
Also holds roles at 1 other company
- ZOULIAN LIMITEDSecretary
●
J C J A MANAGEMENT CONSULTING LIMITED
Also holds roles at 1 other company
- CHRISTABEL CONSULTANTS & MANAGEMENT LIMITEDSecretary
●
KRON SHIPPING CO. LIMITED
Also holds roles at 1 other company
- ZOULIAN LIMITEDSecretary
●
MSJH GLOBAL SERVICES AND CONSULTING LIMITED
Also holds roles at 2 other companies
- HLB SECRETARIAL (CYPRUS) LIMITEDSecretary
- JESSE GRANT HESTERDirector
●
ORSENEL MANAGEMENT LIMITED
Also holds roles at 2 other companies
- JESSE GRANT HESTERSecretary
- JESSE GRANT HESTERDirector
●
SPINELLI INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΟΥΛΛΑ ΙΩΑΚΕΙΜSecretary
●
SUNSTIL LIMITED
Also holds roles at 1 other company
- CHRISTABEL CONSULTANTS & MANAGEMENT LIMITEDSecretary
●
VIROGREEN VISIONS LIMITED
Also holds roles at 1 other company
- CHRISTABEL CONSULTANTS & MANAGEMENT LIMITEDSecretary

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

/04

Common questions

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