Who owns NEIL MICHAEL GRANTHAM?

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

What is NEIL MICHAEL GRANTHAM's risk level?

NEIL MICHAEL GRANTHAM 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 NEIL MICHAEL GRANTHAM appear across sources?

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

LIVE · CORPUS

PersonUnscored

NEIL MICHAEL GRANTHAM

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

NEIL MICHAEL GRANTHAM — Cyprus person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

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Registry identity

Controls: 10 companies
Jurisdiction: CY

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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

NEIL MICHAEL GRANTHAM
- BLUE VIEW COURT LIMITED· Secretary· via Cyprus DRCOR
- E.K.P. DEVELOPMENTS CO LIMITED· Director· via Cyprus DRCOR
- PCP INTERPARTNERS LIMITED· Secretary· via Cyprus DRCOR
- SUN DANCE HEAVEN LTD· Secretary· via Cyprus DRCOR
- SUN DANCE SUNSET LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for NEIL MICHAEL GRANTHAM — 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 NEIL MICHAEL GRANTHAM 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 NEIL MICHAEL GRANTHAM is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

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