Who owns RONNY VERHOEVEN?

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

What is RONNY VERHOEVEN's risk level?

RONNY VERHOEVEN 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 RONNY VERHOEVEN appear across sources?

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

LIVE · CORPUS

PersonUnscored

RONNY VERHOEVEN

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

RONNY VERHOEVEN — Cyprus person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

RONNY VERHOEVEN
- FIXFONE· Director· via Cyprus DRCOR
- BON - BEL TEXTILES LIMITED· Director· via Cyprus DRCOR
- FRACEL SERVICES LIMITED· Director· via Cyprus DRCOR
- SOFIMPEX LIMITED· Director· via Cyprus DRCOR
- M S O (MARKETING ORGANISATION & SALES AGENCY) LIMITED· Director· via Cyprus DRCOR
- BELORIENT FOOD PRODUCTS LIMITED· Director· via Cyprus DRCOR
- SANAH TRADING & INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- ESTHETIQUE LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RONNY VERHOEVEN — 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 RONNY VERHOEVEN 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 RONNY VERHOEVEN is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

8 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.

●
BELORIENT FOOD PRODUCTS LIMITED
Also holds roles at 2 other companies
- JOSEPH HALIM BADAOUIDirector
- HIVE MANAGEMENT SERVICES LIMITEDSecretary
●
BON - BEL TEXTILES LIMITED
Also holds roles at 3 other companies
- ΣΤΕΛΙΟΣ ΣΑΒΒΙΔΗΣDirector
- HIVE MANAGEMENT SERVICES LIMITEDSecretary
- JAE MIN KWONDirector
●
ESTHETIQUE LIMITED
Also holds roles at 2 other companies
- SVETLANA ILIAZOVADirector
- HIVE MANAGEMENT SERVICES LIMITEDSecretary
●
FIXFONE
Also holds roles at 3 other companies
- ARCHDEEP SINGHOwner
- HIVE MANAGEMENT SERVICES LIMITEDSecretary
- SVETLANA ILIAZOVADirector
●
FRACEL SERVICES LIMITED
Also holds roles at 2 other companies
- HIVE MANAGEMENT SERVICES LIMITEDSecretary
- JEAN PAUL THEISDirector
●
M S O (MARKETING ORGANISATION & SALES AGENCY) LIMITED
Also holds roles at 3 other companies
- HIVE MANAGEMENT SERVICES LIMITEDSecretary
- ΕΥΑ ΑΓΑΘΑΓΓΕΛΟΥDirector
- ΣΤΕΛΙΟΣ ΣΑΒΒΙΔΗΣDirector
●
SANAH TRADING & INVESTMENTS LIMITED
Also holds roles at 2 other companies
- HIVE MANAGEMENT SERVICES LIMITEDSecretary
- SVETLANA ILIAZOVADirector
●
SOFIMPEX LIMITED
Also holds roles at 2 other companies
- SVETLANA ILIAZOVADirector
- HIVE MANAGEMENT SERVICES LIMITEDSecretary

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

/04

Common questions

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