Who owns BELINDA CROSHAW?

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

What is BELINDA CROSHAW's risk level?

BELINDA CROSHAW 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 BELINDA CROSHAW appear across sources?

BELINDA CROSHAW 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

BELINDA CROSHAW

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

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

BELINDA CROSHAW
- DANI-CANDLES· Director· via Cyprus DRCOR
- MOON ACCESORIES· Director· via Cyprus DRCOR
- EXECUTIVE LEASE ENTERPRISE· Director· via Cyprus DRCOR
- ENDURO MOTO24· Director· via Cyprus DRCOR
- SMASH 'N' STACK· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BELINDA CROSHAW — 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 BELINDA CROSHAW 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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

5 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.

●
DANI-CANDLES
Also holds roles at 4 other companies
- DANIELA KOLEVAOwner
- PHILIP MARK CROSHAWSecretary
- PHILIP MARK CROSHAWDirector
●
ENDURO MOTO24
Also holds roles at 5 other companies
- V.A. MOTO24 LTDOwner
- TREA SECRETARIAL LIMITEDAssistant Secretary
- URS VON SURYDirector
●
EXECUTIVE LEASE ENTERPRISE
Also holds roles at 4 other companies
- EXECUTIVE LEASE LTDOwner
- JAMES REGINLAND CANYONDirector
- LEDRA SECRETARIAL SERVICES LIMITEDSecretary
●
MOON ACCESORIES
Also holds roles at 4 other companies
- ΜΙΡΑΝΤΑ ΤΣΙΑΝΗOwner
- LEDRA SECRETARIAL SERVICES LIMITEDAssistant Secretary
- PHILIP MARK CROSHAWSecretary
●
SMASH 'N' STACK
Also holds roles at 4 other companies
- A.N REVS HOSPITALITY SERVICES LTDOwner
- PHILIP MARK CROSHAWSecretary
- PHILIP MARK CROSHAWDirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BELINDA CROSHAW. 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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