Who owns IPES DIRECTOR (GUERNSEY) LIMITED?

No ownership or control links for IPES DIRECTOR (GUERNSEY) LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is IPES DIRECTOR (GUERNSEY) LIMITED's risk level?

IPES DIRECTOR (GUERNSEY) LIMITED 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 IPES DIRECTOR (GUERNSEY) LIMITED appear across sources?

IPES DIRECTOR (GUERNSEY) LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

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Legal entityUnscored

IPES DIRECTOR (GUERNSEY) LIMITED

Name: IPES DIRECTOR (GUERNSEY) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IPES DIRECTOR (GUERNSEY) LIMITED, Company, CY

IPES DIRECTOR (GUERNSEY) LIMITED — Cyprus company. 6 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

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

IPES DIRECTOR (GUERNSEY) LIMITED
- BCEF INVESTMENTS IV LIMITED· Director· via Cyprus DRCOR
- BAZILLE INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- BCEF INVESTMENTS VII LIMITED· Director· via Cyprus DRCOR
- BCEF INVESTMENTS X LIMITED· Director· via Cyprus DRCOR
- BCEF INVESTMENTS IX LIMITED· Director· via Cyprus DRCOR
- BCEF INVESTMENTS VIII LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for IPES DIRECTOR (GUERNSEY) LIMITED — 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 IPES DIRECTOR (GUERNSEY) LIMITED 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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on IPES DIRECTOR (GUERNSEY) LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

6 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.

●
BAZILLE INVESTMENTS LIMITED
Also holds roles at 4 other companies
- A.T.S. SERVICES LIMITEDAssistant Secretary
- IPES (GUERNSEY) LIMITEDSecretary
- ΑΡΤΑ ΑΝΤΩΝΙΟΥDirector
●
BCEF INVESTMENTS IV LIMITED
Also holds roles at 4 other companies
- A.T.S. SERVICES LIMITEDAssistant Secretary
- INTERNATIONAL PRIVATE EQUITY SERVICES LTD (IPES)Secretary
- ΑΡΤΑ ΑΝΤΩΝΙΟΥDirector
●
BCEF INVESTMENTS IX LIMITED
Also holds roles at 4 other companies
- A.T.S. SERVICES LIMITEDSecretary
- INTERNATIONAL PRIVATE EQUITY SERVICES LIMITEDAssistant Secretary
- ΑΡΤΑ ΑΝΤΩΝΙΟΥDirector
●
BCEF INVESTMENTS VII LIMITED
Also holds roles at 4 other companies
- A.T.S. SERVICES LIMITEDAssistant Secretary
- IPES (GUERNSEY) LIMITEDSecretary
- ΑΡΤΑ ΑΝΤΩΝΙΟΥDirector
●
BCEF INVESTMENTS VIII LIMITED
Also holds roles at 4 other companies
- A.T.S. SERVICES LIMITEDSecretary
- INTERNATIONAL PRIVATE EQUITY SERVICES LIMITEDAssistant Secretary
- ΑΡΤΑ ΑΝΤΩΝΙΟΥDirector
●
BCEF INVESTMENTS X LIMITED
Also holds roles at 4 other companies
- A.T.S. SERVICES LIMITEDSecretary
- INTERNATIONAL PRIVATE EQUITY SERVICES LIMITEDAssistant Secretary
- ΑΡΤΑ ΑΝΤΩΝΙΟΥDirector

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

/03

Common questions

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