Who owns ARTHUR RUPERT THOMAS MCWHINNIE?

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

What is ARTHUR RUPERT THOMAS MCWHINNIE's risk level?

ARTHUR RUPERT THOMAS MCWHINNIE 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 ARTHUR RUPERT THOMAS MCWHINNIE appear across sources?

ARTHUR RUPERT THOMAS MCWHINNIE is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ARTHUR RUPERT THOMAS MCWHINNIE

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

ARTHUR RUPERT THOMAS MCWHINNIE — Cyprus person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/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

ARTHUR RUPERT THOMAS MCWHINNIE
- (3 CITRUS) PUNCH FRUIT DRINKS· Director· via Cyprus DRCOR
- CNS THE PAPHOS LETTING AGENCY· Director· via Cyprus DRCOR
- FAIRLIGHT SHIPPING LIMITED· Director· via Cyprus DRCOR
- ACRUX MARITIME LIMITED· Director· via Cyprus DRCOR
- REGOR MARITIME LIMITED· Director· via Cyprus DRCOR
- RIGEL ANTAL MARITIME LIMITED· Director· via Cyprus DRCOR
- ANTARES MARMAR MARITIME LIMITED· Director· via Cyprus DRCOR

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

/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.

●
(3 CITRUS) PUNCH FRUIT DRINKS
Also holds roles at 6 other companies
- P. IOANNIDES PLASTICS LIMITEDOwner
- CYPROSERVUS CO. LIMITEDSecretary
- HOLGER GERHARD PITTELKAUDirector
●
ACRUX MARITIME LIMITED
Also holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΧΡΙΣΤΟΣ ΣΤΥΛΙΑΝΟΣ ΤΟΦΑΣDirector
●
ANTARES MARMAR MARITIME LIMITED
Also holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΧΡΙΣΤΟΣ ΣΤΥΛΙΑΝΟΣ ΤΟΦΑΣDirector
●
CNS THE PAPHOS LETTING AGENCY
Also holds roles at 4 other companies
- ΧΡΙΣΤΙΝΑ ΝΕΟΦΥΤΟΥ ΣΑΒΒΑOwner
- ΧΡΙΣΤΟΣ ΣΤΥΛΙΑΝΟΣ ΤΟΦΑΣDirector
- ΠΑΥΛΟΣ ΒΑΡΝΑΒΑΣDirector
●
FAIRLIGHT SHIPPING LIMITED
Also holds roles at 3 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΑΥΡΕΛΛΗΣDirector
- ΧΡΙΣΤΟΣ ΣΤΥΛΙΑΝΟΣ ΤΟΦΑΣDirector
●
REGOR MARITIME LIMITED
Also holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΧΡΙΣΤΟΣ ΣΤΥΛΙΑΝΟΣ ΤΟΦΑΣDirector
●
RIGEL ANTAL MARITIME LIMITED
Also holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΧΡΙΣΤΟΣ ΣΤΥΛΙΑΝΟΣ ΤΟΦΑΣDirector

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

/04

Common questions

Who owns ARTHUR RUPERT THOMAS MCWHINNIE?: No ownership or control links for ARTHUR RUPERT THOMAS MCWHINNIE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ARTHUR RUPERT THOMAS MCWHINNIE's risk level?: ARTHUR RUPERT THOMAS MCWHINNIE 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 ARTHUR RUPERT THOMAS MCWHINNIE appear across sources?: ARTHUR RUPERT THOMAS MCWHINNIE 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 ARTHUR RUPERT THOMAS MCWHINNIE. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…