Who owns MICHAEL RICHARD SCHLEIFER?

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

What is MICHAEL RICHARD SCHLEIFER's risk level?

MICHAEL RICHARD SCHLEIFER 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 MICHAEL RICHARD SCHLEIFER appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

MICHAEL RICHARD SCHLEIFER

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

MICHAEL RICHARD SCHLEIFER — 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

MICHAEL RICHARD SCHLEIFER
- LEVANT SUEZ TRADING COMPANY LIMITED· Director· via Cyprus DRCOR
- SINOSUEZ LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MICHAEL RICHARD SCHLEIFER — 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 MICHAEL RICHARD SCHLEIFER 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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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 MICHAEL RICHARD SCHLEIFER 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.

●
LEVANT SUEZ TRADING COMPANY LIMITED
Also holds roles at 3 other companies
- ΕΛΕΝΗ ΚΑΛΑΚΟΥΤΗSecretary
- NADELEINE RENEE SCHLEIFERDirector
- HELMUT OTTO SCHLEIFERDirector
●
SINOSUEZ LIMITED
Also holds roles at 2 other companies
- JUSTIN PIETRONISecretary
- JUSTIN PIETRONIDirector

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

/04

Common questions

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