Who owns PHILIP JOHN GUSTAV AMMERMAN?

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

What is PHILIP JOHN GUSTAV AMMERMAN's risk level?

PHILIP JOHN GUSTAV AMMERMAN 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 PHILIP JOHN GUSTAV AMMERMAN appear across sources?

PHILIP JOHN GUSTAV AMMERMAN is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

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PersonUnscored

PHILIP JOHN GUSTAV AMMERMAN

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

PHILIP JOHN GUSTAV AMMERMAN — Cyprus person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 companies
Jurisdiction: CY

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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

PHILIP JOHN GUSTAV AMMERMAN
- NUMENOR CAPITAL PARTNERS IHS LIMITED· Secretary· via Cyprus DRCOR
- RCC CYPRUS LIMITED· Secretary· via Cyprus DRCOR
- DEBENE WELLNESS LTD· Secretary· via Cyprus DRCOR
- NAVIGATOR CONSULTING & INNOVATION PARTNERS LTD· Secretary· via Cyprus DRCOR
- GR1T MOTORCYCLES (HOLDINGS) LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PHILIP JOHN GUSTAV AMMERMAN — 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 PHILIP JOHN GUSTAV AMMERMAN 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on PHILIP JOHN GUSTAV AMMERMAN is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 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.

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GR1T MOTORCYCLES (HOLDINGS) LTD
Also holds roles at 1 other company
- VIRNA SECRETARIAL SERVICES LTDSecretary

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

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