Who owns IAN CONNOLLY?

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

What is IAN CONNOLLY's risk level?

IAN CONNOLLY 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 IAN CONNOLLY appear across sources?

IAN CONNOLLY 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

IAN CONNOLLY

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

IAN CONNOLLY — 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

IAN CONNOLLY
- EXCELHOUSE LTD· Director· via Cyprus DRCOR
- INNERLIGHT HOLDINGS LTD· Director· via Cyprus DRCOR
- HOUSETOP ENTERPRISES LTD· Director· via Cyprus DRCOR
- SPHERE MAGNUM LTD· Director· via Cyprus DRCOR

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

●
EXCELHOUSE LTD
Also holds roles at 2 other companies
- PAGESERVE LIMITEDSecretary
- PAGE DIRECTORS LIMITED Για IAN CONNOLLYAlternate Director
●
HOUSETOP ENTERPRISES LTD
Also holds roles at 2 other companies
- PAGE DIRECTORS LIMITED Για IAN CONNOLLYAlternate Director
- PAGESERVE LIMITEDSecretary
●
INNERLIGHT HOLDINGS LTD
Also holds roles at 2 other companies
- PAGE DIRECTORS LIMITED Για IAN CONNOLLYAlternate Director
- PAGESERVE LIMITEDSecretary
●
SPHERE MAGNUM LTD
Also holds roles at 2 other companies
- PAGE DIRECTORS LIMITED Για IAN CONNOLLYAlternate Director
- PAGESERVE LIMITEDSecretary

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

/04

Common questions

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