Who owns SCOTT RONALD HILE?

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

What is SCOTT RONALD HILE's risk level?

SCOTT RONALD HILE 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 SCOTT RONALD HILE appear across sources?

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

LIVE · CORPUS

PersonUnscored

SCOTT RONALD HILE

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

SCOTT RONALD HILE — Cyprus person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

SCOTT RONALD HILE
- BOARTES CONSULTING LIMITED· Director· via Cyprus DRCOR
- BOARTES TRADING CO. LIMITED· Director· via Cyprus DRCOR
- BOARTES CAPABILITY DEVELOPMENT COMPANY LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

3 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.

●
BOARTES CAPABILITY DEVELOPMENT COMPANY LIMITED
Also holds roles at 5 other companies
- DAVID DESMARCHELIERDirector
- ΕΛΗΑ ΝΙΚΟΛΑΟΥSecretary
- ΠΟΛΑΚΗΣ Κ. ΣΑΡΡΗΣDirector
●
BOARTES CONSULTING LIMITED
Also holds roles at 4 other companies
- DAVID FENWICK DESMARCHELIERDirector
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥDirector
- ΠΟΛΑΚΗΣ ΣΑΡΡΗΣDirector
●
BOARTES TRADING CO. LIMITED
Also holds roles at 4 other companies
- DAVID DESMARCHELIERDirector
- ΠΟΛΑΚΗΣ ΣΑΡΡΗΣDirector
- ΧΡΙΣΤΙΝΑ ΣΑΡΡΗSecretary

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

/04

Common questions

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