Who owns NICHOLAS ANTONY CLARKE?

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

What is NICHOLAS ANTONY CLARKE's risk level?

NICHOLAS ANTONY CLARKE 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 NICHOLAS ANTONY CLARKE appear across sources?

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

LIVE · CORPUS

PersonUnscored

NICHOLAS ANTONY CLARKE

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

NICHOLAS ANTONY CLARKE — Cyprus person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

NICHOLAS ANTONY CLARKE
- CURZON URANIUM LIMITED· Director· via Cyprus DRCOR
- CURZON INTERNATIONAL INVESTMENTS LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for NICHOLAS ANTONY CLARKE — 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 NICHOLAS ANTONY CLARKE 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

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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 NICHOLAS ANTONY CLARKE is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

2 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.

●
CURZON INTERNATIONAL INVESTMENTS LIMITED
Also holds roles at 2 other companies
- DAVID FRASER JUDGEDirector
- FULLTRUST MANAGEMENT LTDSecretary
●
CURZON URANIUM LIMITED
Also holds roles at 3 other companies
- BRAM VANDERELSTDirector
- FULLTRUST MANAGEMENT LTDSecretary
- ΓΙΩΡΓΟΣ ΛΑΝΤΑΣDirector

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

/04

Common questions

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