Who owns ROGER IAN HAMBURY?

No ownership or control links for ROGER IAN HAMBURY are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.

What is ROGER IAN HAMBURY's risk level?

ROGER IAN HAMBURY has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ROGER IAN HAMBURY appear across sources?

ROGER IAN HAMBURY is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE Â· CORPUS

PersonUnscored

ROGER IAN HAMBURY

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

ROGER IAN HAMBURY — Cyprus person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
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

ROGER IAN HAMBURY
- SM CAPITAL MARKETS LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ROGER IAN HAMBURY — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

1 party Â· 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.

●
SM CAPITAL MARKETS LTD
Also holds roles at 6 other companies
- DANIEL ANTHONY LAWRANCEDirector
- M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΙΑΚΑΛΛΗΣDirector

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

/04

Common questions

Who owns ROGER IAN HAMBURY?: No ownership or control links for ROGER IAN HAMBURY are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is ROGER IAN HAMBURY's risk level?: ROGER IAN HAMBURY has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ROGER IAN HAMBURY appear across sources?: ROGER IAN HAMBURY is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.