Who owns KEVIN JOHN PERKS?

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

What is KEVIN JOHN PERKS's risk level?

WhiteIntel flags KEVIN JOHN PERKS as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KEVIN JOHN PERKS appear across sources?

KEVIN JOHN PERKS is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

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KEVIN JOHN PERKS

Name: KEVIN JOHN PERKS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KEVIN JOHN PERKS, Organization, IM

KEVIN JOHN PERKS — Isle of Man company (icij:icijol-56056843). 75 holdings. Cited to 1 registry.

ICIJ icijol-56056843Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

KEVIN JOHN PERKS
- JAZMANIA HOLDINGS LIMITED· director of
- MAYFAIR CAPITAL LTD· secretary of
- PAKINYA HOLDINGS LIMITED· director of
- DABNEY HOLDINGS LIMITED· director of
- TASI HOLDINGS LIMITED· director of
- JEDIEL HOLDINGS LIMITED· director of
- Hordoth Holdings Limited· director of
- JAVVOS HOLDINGS LIMITED· director of
- SANTHILL LIMITED· director of
- CENTRAL SERVICES LTD· director of
- CUDDY LTD· secretary of
- PICK ME LTD· director of
- CHOICE FOR YOU LTD· director of
- IKARUS YACHTING LTD· secretary of
- SENTORUM LIMITED· director of
- NAPELLUS INVESTMENTS LIMITED· director of
- BALFOURI HOLDINGS LIMITED· director of
- Bavarica Holdings Limited· director of
- MIRAGE CHARTERS LTD· secretary of
- DIONE HOLDINGS LTD· secretary of
- CRIUS LTD· director of
- HERNE HOLDINGS LTD· director of
- Crowd Shout Holdings Ltd.· director of
- Desert Fox Ltd.· director of
- DAIKON INVESTMENTS LIMITED· director of
- NG HOLDINGS LTD· director of
- AMARYLIS HOLDINGS LTD· secretary of
- GALE HOLDINGS LTD· director of
- LPD HOLDINGS LTD· director of
- CCTH HOLDINGS LTD· director of
- DVUS HOLDINGS LTD· director of
- DUCK HOLDINGS LTD· director of
- VERA YACHTING LTD· secretary of
- AIR SEVEN YACHTING LTD· secretary of
- INTEGRATED-CAPABILITIES LTD· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for KEVIN JOHN PERKS — 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 KEVIN JOHN PERKS is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on KEVIN JOHN PERKS is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

35 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.

●
AIR SEVEN YACHTING LTD
Also holds roles at 9 other companies
- JOSIANNE CASCUNdirector of
- JOSIANNE CASCUNlegal representative of
- CATHERINE BAXTERdirector of
●
AMARYLIS HOLDINGS LTD
Also holds roles at 7 other companies
- CATHERINE BAXTERdirector of
- CATHERINE BAXTERlegal representative of
- MATTHEW ZAMPAliquidator of
●
BALFOURI HOLDINGS LIMITED
Also holds roles at 7 other companies
- CATHERINE BAXTERdirector of
- CATHERINE BAXTERlegal representative of
- ANGELO VELLAliquidator of
●
Bavarica Holdings Limited
Also holds roles at 7 other companies
- CATHERINE BAXTERdirector of
- CATHERINE BAXTERlegal representative of
- ANGELO VELLAliquidator of
●
CCTH HOLDINGS LTD
Also holds roles at 9 other companies
- CATHERINE BAXTERdirector of
- CATHERINE BAXTERlegal representative of
- MATTHEW ZAMPAliquidator of
●
CENTRAL SERVICES LTD
Also holds roles at 8 other companies
- CATHERINE BAXTERdirector of
- CATHERINE BAXTERlegal representative of
- ANGELO VELLAliquidator of
●
CHOICE FOR YOU LTD
Also holds roles at 7 other companies
- CATHERINE BAXTERdirector of
- CATHERINE BAXTERlegal representative of
- ANGELO VELLAliquidator of
●
CRIUS LTD
Also holds roles at 6 other companies
- CATHERINE BAXTERdirector of
- CATHERINE BAXTERlegal representative of
- JOSIANNE CASCUNdirector of
●
Crowd Shout Holdings Ltd.
Also holds roles at 9 other companies
- JOSIANNE CASCUNdirector of
- JOSIANNE CASCUNlegal representative of
- CATHERINE BAXTERdirector of
●
CUDDY LTD
Also holds roles at 7 other companies
- CATHERINE BAXTERdirector of
- CATHERINE BAXTERlegal representative of
- MATTHEW ZAMPAliquidator of
●
DABNEY HOLDINGS LIMITED
Also holds roles at 8 other companies
- JOSIANNE CASCUNdirector of
- JOSIANNE CASCUNlegal representative of
- CATHERINE BAXTERdirector of
●
DAIKON INVESTMENTS LIMITED
Also holds roles at 7 other companies
- CATHERINE BAXTERdirector of
- CATHERINE BAXTERlegal representative of
- ANGELO VELLAliquidator of
●
Desert Fox Ltd.
Also holds roles at 8 other companies
- JOSIANNE CASCUNdirector of
- JOSIANNE CASCUNlegal representative of
- CATHERINE BAXTERdirector of
●
DIONE HOLDINGS LTD
Also holds roles at 7 other companies
- MATTHEW ZAMPAliquidator of
- JOSIANNE CASCUNdirector of
- JOSIANNE CASCUNlegal representative of
●
DUCK HOLDINGS LTD
Also holds roles at 5 other companies
- CATHERINE BAXTERdirector of
- CATHERINE BAXTERlegal representative of
- ROBERT ARTHUR CANNELLsecretary of
●
DVUS HOLDINGS LTD
Also holds roles at 9 other companies
- JOSIANNE CASCUNdirector of
- JOSIANNE CASCUNlegal representative of
- CATHERINE BAXTERdirector of
●
GALE HOLDINGS LTD
Also holds roles at 7 other companies
- CATHERINE BAXTERdirector of
- CATHERINE BAXTERlegal representative of
- MATTHEW ZAMPAliquidator of
●
HERNE HOLDINGS LTD
Also holds roles at 7 other companies
- JOSIANNE CASCUNdirector of
- JOSIANNE CASCUNlegal representative of
- CATHERINE BAXTERdirector of
●
Hordoth Holdings Limited
Also holds roles at 7 other companies
- JOSIANNE CASCUNdirector of
- JOSIANNE CASCUNlegal representative of
- CATHERINE BAXTERdirector of
●
IKARUS YACHTING LTD
Also holds roles at 8 other companies
- JOSIANNE CASCUNdirector of
- JOSIANNE CASCUNlegal representative of
- CATHERINE BAXTERdirector of
●
INTEGRATED-CAPABILITIES LTD
Also holds roles at 6 other companies
- SHARON DIANE COLLIERlocal representative of
- PETER KEVIN PERRYdirector of
- PETER KEVIN PERRYlegal representative of
●
JAVVOS HOLDINGS LIMITED
Also holds roles at 8 other companies
- JOSIANNE CASCUNdirector of
- JOSIANNE CASCUNlegal representative of
- CATHERINE BAXTERdirector of
●
JAZMANIA HOLDINGS LIMITED
Also holds roles at 6 other companies
- CATHERINE BAXTERdirector of
- CATHERINE BAXTERlegal representative of
- ANGELO VELLAliquidator of
●
JEDIEL HOLDINGS LIMITED
Also holds roles at 8 other companies
- JOSIANNE CASCUNdirector of
- JOSIANNE CASCUNlegal representative of
- CATHERINE BAXTERdirector of
●
LPD HOLDINGS LTD
Also holds roles at 8 other companies
- CATHERINE BAXTERdirector of
- CATHERINE BAXTERlegal representative of
- MATTHEW ZAMPAliquidator of
●
MAYFAIR CAPITAL LTD
Also holds roles at 10 other companies
- JOSIANNE CASCUNdirector of
- JOSIANNE CASCUNlegal representative of
- TRIOMPHE LTDshareholder of
●
MIRAGE CHARTERS LTD
Also holds roles at 7 other companies
- CATHERINE BAXTERdirector of
- CATHERINE BAXTERlegal representative of
- ANGELO VELLAliquidator of
●
NAPELLUS INVESTMENTS LIMITED
Also holds roles at 7 other companies
- CATHERINE BAXTERdirector of
- CATHERINE BAXTERlegal representative of
- ANGELO VELLAliquidator of
●
NG HOLDINGS LTD
Also holds roles at 8 other companies
- JOSIANNE CASCUNdirector of
- JOSIANNE CASCUNlegal representative of
- CATHERINE BAXTERdirector of
●
PAKINYA HOLDINGS LIMITED
Also holds roles at 8 other companies
- JOSIANNE CASCUNdirector of
- JOSIANNE CASCUNlegal representative of
- CATHERINE BAXTERdirector of
●
PICK ME LTD
Also holds roles at 7 other companies
- CATHERINE BAXTERdirector of
- CATHERINE BAXTERlegal representative of
- ANGELO VELLAliquidator of
●
SANTHILL LIMITED
Also holds roles at 7 other companies
- JOSIANNE CASCUNdirector of
- JOSIANNE CASCUNlegal representative of
- CATHERINE BAXTERdirector of
●
SENTORUM LIMITED
Also holds roles at 7 other companies
- CATHERINE BAXTERdirector of
- CATHERINE BAXTERlegal representative of
- ANGELO VELLAliquidator of
●
TASI HOLDINGS LIMITED
Also holds roles at 8 other companies
- JOSIANNE CASCUNdirector of
- JOSIANNE CASCUNlegal representative of
- CATHERINE BAXTERdirector of
●
VERA YACHTING LTD
Also holds roles at 9 other companies
- JOSIANNE CASCUNdirector of
- JOSIANNE CASCUNlegal representative of
- CATHERINE BAXTERdirector of

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

/03

Common questions

Who owns KEVIN JOHN PERKS?: No ownership or control links for KEVIN JOHN PERKS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is KEVIN JOHN PERKS's risk level?: WhiteIntel flags KEVIN JOHN PERKS as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KEVIN JOHN PERKS appear across sources?: KEVIN JOHN PERKS is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KEVIN JOHN PERKS. 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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