Who owns RONNIE DEAN BERRY?

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

What is RONNIE DEAN BERRY's risk level?

RONNIE DEAN BERRY 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 RONNIE DEAN BERRY appear across sources?

RONNIE DEAN BERRY is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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RONNIE DEAN BERRY

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

UnscoredPersonCY

controls 7 companies

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/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

RONNIE DEAN BERRY
- ACETATE (MALTA) COMPANY LIMITED· Director· via Cyprus DRCOR
- CELANESE HOLDINGS (MALTA) LIMITED· Director· via Cyprus DRCOR
- CELANESE (MALTA) EM HOLDINGS LIMITED· Director· via Cyprus DRCOR
- CELANESE (MALTA) ACETYLS HOLDINGS LIMITED· Director· via Cyprus DRCOR
- CELANESE (MALTA) EUR FINCO LIMITED· Director· via Cyprus DRCOR
- CELANESE (MALTA) COMPANY LIMITED· Director· via Cyprus DRCOR
- CELANESE (MALTA) FINANCE HOLDINGS 2 LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RONNIE DEAN BERRY — 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 RONNIE DEAN BERRY 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

7 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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ACETATE (MALTA) COMPANY LIMITED
Also holds roles at 5 other companies
- ΑΝΔΡEΑΣ ΚΩΝΣΤΑΝΤΙΝIΔΗΣSecretary
- ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣDirector
- ΝΑΤΑΣΑ ΠΗΛΕΙΔΟΥDirector
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CELANESE (MALTA) ACETYLS HOLDINGS LIMITED
Also holds roles at 6 other companies
- ΑΝΔΡEΑΣ ΚΩΝΣΤΑΝΤΙΝIΔΗΣSecretary
- ΝΑΤΑΣΑ ΠΗΛΕΙΔΟΥDirector
- ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣAuthorised Person
●
CELANESE (MALTA) COMPANY LIMITED
Also holds roles at 6 other companies
- ΑΝΔΡEΑΣ ΚΩΝΣΤΑΝΤΙΝIΔΗΣSecretary
- ΝΑΤΑΣΑ ΠΗΛΕΙΔΟΥDirector
- ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣAuthorised Person
●
CELANESE (MALTA) EM HOLDINGS LIMITED
Also holds roles at 4 other companies
- ΑΝΔΡEΑΣ ΚΩΝΣΤΑΝΤΙΝIΔΗΣSecretary
- ΝΑΤΑΣΑ ΠΗΛΕΙΔΟΥDirector
- ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣAuthorised Person
●
CELANESE (MALTA) EUR FINCO LIMITED
Also holds roles at 11 other companies
- ΑΝΔΡEΑΣ ΚΩΝΣΤΑΝΤΙΝIΔΗΣSecretary
- ΝΑΤΑΣΑ ΠΗΛΕΙΔΟΥDirector
- ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣAuthorised Person
●
CELANESE (MALTA) FINANCE HOLDINGS 2 LIMITED
Also holds roles at 5 other companies
- ΑΝΔΡEΑΣ ΚΩΝΣΤΑΝΤΙΝIΔΗΣSecretary
- ΝΑΤΑΣΑ ΠΗΛΕΙΔΟΥDirector
- ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣAuthorised Person
●
CELANESE HOLDINGS (MALTA) LIMITED
Also holds roles at 5 other companies
- ΑΝΔΡEΑΣ ΚΩΝΣΤΑΝΤΙΝIΔΗΣSecretary
- ΝΑΤΑΣΑ ΠΗΛΕΙΔΟΥDirector
- ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣAuthorised Person

7 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 RONNIE DEAN BERRY. 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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