Who owns ANDREW JAMES DALZIEL?

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

What is ANDREW JAMES DALZIEL's risk level?

ANDREW JAMES DALZIEL 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 ANDREW JAMES DALZIEL appear across sources?

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

LIVE · CORPUS

PersonUnscored

ANDREW JAMES DALZIEL

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

ANDREW JAMES DALZIEL — Cyprus person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

ANDREW JAMES DALZIEL
- AJD CONSULTANTS LIMITED· Director· via Cyprus DRCOR
- OAKFOREST TRADING LΙΜΙΤΕD· Secretary· via Cyprus DRCOR
- BETHUNE INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- TECHNI TASK CONSULTING LIMITED· Director· via Cyprus DRCOR
- CYPRUS COMIC CON· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANDREW JAMES DALZIEL — 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 ANDREW JAMES DALZIEL 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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ANDREW JAMES DALZIEL 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.

●
AJD CONSULTANTS LIMITED
Also holds roles at 1 other company
- ΛΑΜΠΡΟΣ ΙΩΑΝΝΙΔΗΣSecretary
●
BETHUNE INVESTMENTS LIMITED
Also holds roles at 2 other companies
- SHERGATE LIMITEDSecretary
- SHERGATE LIMITEDDirector
●
OAKFOREST TRADING LΙΜΙΤΕD
Also holds roles at 1 other company
- BMH MANAGEMENT S.A.Director
●
TECHNI TASK CONSULTING LIMITED
Also holds roles at 2 other companies
- AJD CONSULTANTS LIMITEDSecretary
- AJD CONSULTANTS LIMITEDDirector

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

/04

Common questions

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