Who owns MARK SCOTT SEARS?

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

What is MARK SCOTT SEARS's risk level?

MARK SCOTT SEARS 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 MARK SCOTT SEARS appear across sources?

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

LIVE · CORPUS

PersonUnscored

MARK SCOTT SEARS

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

MARK SCOTT SEARS — Cyprus person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

MARK SCOTT SEARS
- SARAGO TRADING CO LIMITED· Director· via Cyprus DRCOR
- OPERA CENTER DEVELOPMENT I LIMITED· Director· via Cyprus DRCOR
- OPERA CENTER DEVELOPMENT II LIMITED· Director· via Cyprus DRCOR
- OPERA CENTER DEVELOPMENT III LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

4 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.

●
OPERA CENTER DEVELOPMENT I LIMITED
Also holds roles at 5 other companies
- ΓΑΒΡΙΕΛΛΑ ΛΑΖΑΡΙΔΟΥDirector
- CLIFFORD HASTINGS JOHNSONDirector
- CONFUCIUS DIRECTORS LIMITEDDirector
●
OPERA CENTER DEVELOPMENT II LIMITED
Also holds roles at 5 other companies
- CLIFFORD HASTINGS JOHNSONDirector
- CONFUCIUS DIRECTORS LIMITEDDirector
- CONFUCIUS SERVICES LIMITEDSecretary
●
OPERA CENTER DEVELOPMENT III LIMITED
Also holds roles at 5 other companies
- CLIFFORD HASTINGS JOHNSONDirector
- CONFUCIUS DIRECTORS LIMITEDDirector
- CONFUCIUS SERVICES LIMITEDSecretary
●
SARAGO TRADING CO LIMITED
Also holds roles at 5 other companies
- CLIFFORD HASTINGS JOHNSONDirector
- CONFUCIUS SERVICES LIMITEDSecretary
- ΕΛΕΝΗ ΧΡΥΣΑΝΘΟΥDirector

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

/04

Common questions

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