Who owns MICHAEL DOHERTY?

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

What is MICHAEL DOHERTY's risk level?

MICHAEL DOHERTY 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 MICHAEL DOHERTY appear across sources?

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

LIVE · CORPUS

PersonUnscored

MICHAEL DOHERTY

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

MICHAEL DOHERTY — 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

MICHAEL DOHERTY
- WOODBROOK CORPORATE SERVICES LIMITED· Director· via Cyprus DRCOR
- WOODBROOK GROUP LIMITED· Director· via Cyprus DRCOR
- OAKMILL GROUP LIMITED· Director· via Cyprus DRCOR
- GRIFFINTOWN INVESTMENTS COMPANY LIMITED· Secretary· via Cyprus DRCOR
- MONKLAND LIMITED· Director· via Cyprus DRCOR
- EFMEDEX LIMITED· Secretary· via Cyprus DRCOR
- WOODBROOK INSURANCE AGENTS AND ADVISORS LIMITED· Director· via Cyprus DRCOR
- CENTRAL INVESTMENT (CY) LIMITED· Secretary· via Cyprus DRCOR
- PST INVESTMENT LIMITED· Secretary· via Cyprus DRCOR
- TRANSGLOBAL INVESTMENT (CY) LIMITED· Secretary· via Cyprus DRCOR
- IMPEROINVESTMENT (CY) LIMITED· Secretary· via Cyprus DRCOR
- BLUE VANTAGE PORTFOLIO SERVICES LIMITED· Director· via Cyprus DRCOR
- LURMINO COMPANY LTD· Director· via Cyprus DRCOR
- TELIGENTA HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- SYNRAR LIMITED· Secretary· via Cyprus DRCOR
- CEIREA SERVICES LIMITED· Secretary· via Cyprus DRCOR
- STOCKMVP LIMITED· Secretary· via Cyprus DRCOR
- KNUTMAR LIMITED· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MICHAEL DOHERTY — 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 MICHAEL DOHERTY 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 · FREE

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 MICHAEL DOHERTY is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

18 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.

●
BLUE VANTAGE PORTFOLIO SERVICES LIMITED
Also holds roles at 2 other companies
- HENRY ROSLERSecretary
- HENRY ROSLERDirector
●
CEIREA SERVICES LIMITED
Also holds roles at 1 other company
- HENRY ROSLERDirector
●
CENTRAL INVESTMENT (CY) LIMITED
Also holds roles at 1 other company
- SENAN MCGONIGLEDirector
●
EFMEDEX LIMITED
Also holds roles at 1 other company
- SENAN MCGONIGLEDirector
●
GRIFFINTOWN INVESTMENTS COMPANY LIMITED
Also holds roles at 1 other company
- SENAN MCGONIGLEDirector
●
IMPEROINVESTMENT (CY) LIMITED
Also holds roles at 1 other company
- SENAN MCGONIGLEDirector
●
KNUTMAR LIMITED
Also holds roles at 4 other companies
- KNUT REINTZDirector
- MARIE JOHANNA TILMONT REINTZDirector
- MARIE JOSE TILMONT REINTZDirector
●
LURMINO COMPANY LTD
Also holds roles at 1 other company
- SENAN MCGONIGLESecretary
●
MONKLAND LIMITED
Also holds roles at 1 other company
- SENAN MCGONIGLESecretary
●
OAKMILL GROUP LIMITED
Also holds roles at 2 other companies
- SENAN MCGONIGLESecretary
- SENAN MCGONIGLEDirector
●
PST INVESTMENT LIMITED
Also holds roles at 1 other company
- SENAN MCGONICLEDirector
●
STOCKMVP LIMITED
Also holds roles at 1 other company
- HENRY ROSLERDirector
●
SYNRAR LIMITED
Also holds roles at 1 other company
- SENAN MCGONIGLEDirector
●
TELIGENTA HOLDINGS LIMITED
Also holds roles at 1 other company
- SENAN MC GONIGLEDirector
●
TRANSGLOBAL INVESTMENT (CY) LIMITED
Also holds roles at 1 other company
- SENAN MCGONIGLEDirector
●
WOODBROOK CORPORATE SERVICES LIMITED
Also holds roles at 3 other companies
- SEBRANO SECRETARIAL LIMITEDSecretary
- SENAN MC GONIGLEDirector
- CHRISTINA DOHERTYDirector
●
WOODBROOK GROUP LIMITED
Also holds roles at 3 other companies
- SEBRANO SECRETARIAL LIMITEDSecretary
- SENAN MC GONIGLEDirector
- ΟΛΓΑ ΓΕΩΡΓΙΑΔΗDirector
●
WOODBROOK INSURANCE AGENTS AND ADVISORS LIMITED
Also holds roles at 3 other companies
- SEBRANO SECRETARIAL LIMITEDSecretary
- SENAN MCGONIGLEDirector
- MARIA MILAJDirector

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

/04

Common questions

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