Who owns CHARLOTTE JANE KIRK?

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

What is CHARLOTTE JANE KIRK's risk level?

CHARLOTTE JANE KIRK 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 CHARLOTTE JANE KIRK appear across sources?

CHARLOTTE JANE KIRK is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

CHARLOTTE JANE KIRK

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

CHARLOTTE JANE KIRK — Cyprus person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

CHARLOTTE JANE KIRK
- INTERNATIONAL TRANSPORT INTERMEDIARIES INSURANCE COMPANY (EUROPE) LIMITED· Director· via Cyprus DRCOR
- THOMAS MILLER CYPRUS INSURANCE AGENCY LTD· Director· via Cyprus DRCOR

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

/03

People & control

2 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.

●
INTERNATIONAL TRANSPORT INTERMEDIARIES INSURANCE COMPANY (EUROPE) LIMITED
Also holds roles at 5 other companies
- CLAES DEVANTIERDirector
- CYPROMAN SERVICES LIMITEDSecretary
- THOMAS JOHN ALEXANDER IRVINGDirector
●
THOMAS MILLER CYPRUS INSURANCE AGENCY LTD
Also holds roles at 4 other companies
- HUGH HARRISON TITCOMBDirector
- ΔΗΜΗΤΡΑ ΠΑΝΑΓΙΩΤΟΠΟΥΛΟΣDirector
- ΜΑΡΙΑ ΣΑΒΒΑDirector

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

/04

Common questions

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