Who owns MICHAEL JAMES GULLIFORD?

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

What is MICHAEL JAMES GULLIFORD's risk level?

MICHAEL JAMES GULLIFORD 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 JAMES GULLIFORD appear across sources?

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

LIVE · CORPUS

PersonUnscored

MICHAEL JAMES GULLIFORD

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

MICHAEL JAMES GULLIFORD — 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

MICHAEL JAMES GULLIFORD
- ODEN HOLDINGS LIMITED· Director· via Cyprus DRCOR
- STROY IMMOBILIARE CO LIMITED· Director· via Cyprus DRCOR
- ATTART INVESTMENTS LIMITED· Director· via Cyprus DRCOR

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

●
ATTART INVESTMENTS LIMITED
Also holds roles at 2 other companies
- ANN CHRISTINE O'HAREDirector
- ΠΑΝΑΓΙΩΤΗΣ ΜΙΧΑΗΛΙΔΗΣSecretary
●
ODEN HOLDINGS LIMITED
Also holds roles at 2 other companies
- ANN CHRISTINE O'HAREDirector
- ΠΑΝΑΓΙΩΤΗΣ ΜΙΧΑΗΛΙΔΗΣSecretary
●
STROY IMMOBILIARE CO LIMITED
Also holds roles at 2 other companies
- ANN CHRISTINE O'HAREDirector
- ΠΑΝΑΓΙΩΤΗΣ ΜΙΧΑΗΛΙΔΗΣSecretary

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

/04

Common questions

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

Loading tips…