---
title: "CRAIG JOHNSON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9f23ae9b-e347-5341-929e-2c2d53353401
json: https://whiteintel.dev/api/public/dossier/9f23ae9b-e347-5341-929e-2c2d53353401
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# CRAIG JOHNSON

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/9f23ae9b-e347-5341-929e-2c2d53353401  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9f23ae9b-e347-5341-929e-2c2d53353401  

## Ownership & control

### Holdings / subsidiaries

- **ANABUS HOLDINGS LΙΜΙTΕD** (Director) — https://whiteintel.dev/entity/3e7c45b3-2d3a-5739-b7cd-6dbd41af662d
- **MONTINUS INVESTMENTS  LIMITED** (Director) — https://whiteintel.dev/entity/4208938c-a6c0-56d7-98f5-db0f8125f310
- **C.J. CAVOKAVIA LTD** (Secretary) — https://whiteintel.dev/entity/07f7a972-8a18-5bab-9b37-47c20c97b036
- **C.J. CAVOKAVIA LTD** (Director) — https://whiteintel.dev/entity/07f7a972-8a18-5bab-9b37-47c20c97b036
- **NOVODECK (CYPRUS) LIMITED** (Secretary) — https://whiteintel.dev/entity/db3a7970-c5f1-5455-b932-2ca7e9bd73ae
- **NOVODECK (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/db3a7970-c5f1-5455-b932-2ca7e9bd73ae

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/041c048c-06f7-5c1e-ae13-4fd36121fefb)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/dc6d2ba3-9b7a-4aa4-94d1-6c9b9fd96908)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/de008d06-7ef3-5ed6-9495-8d46e03e4ecb)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/ef739a58-8c2a-42a4-8c80-3624feb5232b)

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CRAIG JOHNSON**. Human view: https://whiteintel.dev/entity/9f23ae9b-e347-5341-929e-2c2d53353401 · Structured JSON: https://whiteintel.dev/api/public/dossier/9f23ae9b-e347-5341-929e-2c2d53353401._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._