Who owns DAVID WILLIAM HARDACRE?

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

What is DAVID WILLIAM HARDACRE's risk level?

DAVID WILLIAM HARDACRE 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 DAVID WILLIAM HARDACRE appear across sources?

DAVID WILLIAM HARDACRE 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

DAVID WILLIAM HARDACRE

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

DAVID WILLIAM HARDACRE — Cyprus person. 15 holdings. Cited to 1 registry.

controls 15 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 15 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

DAVID WILLIAM HARDACRE
- ALBION TRADE & COMMERCE LLC· Director· via Cyprus DRCOR
- PENINGTON ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- WARDMONT TRADING LIMITED· Director· via Cyprus DRCOR
- REVELON LIMITED· Director· via Cyprus DRCOR
- VOLTAR SHIPPING LIMITED· Director· via Cyprus DRCOR
- FRENDON HOLDING LIMITED· Secretary· via Cyprus DRCOR
- MAJENA SHIPPING COMPANY LIMITED· Director· via Cyprus DRCOR
- ECEMBRIOS INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- SEGATA LIMITED· Secretary· via Cyprus DRCOR
- PARAPAN LIMITED· Secretary· via Cyprus DRCOR
- ARCONYA LIMITED· Secretary· via Cyprus DRCOR
- VOLDEX GLOBAL LIMITED· Secretary· via Cyprus DRCOR
- VOLDEX GAMES LIMITED· Secretary· via Cyprus DRCOR

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

/03

People & control

10 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.

●
ALBION TRADE & COMMERCE LLC
Also holds roles at 9 other companies
- A.K. COSMOSERVE (SECRETARIAL) LIMITEDSecretary
- MORDECHAI MINTZERDirector
- ΓΙΑΝΝΑΚΗΣ ΒΙΟΛΑΡΗΣDirector
●
ARCONYA LIMITED
Also holds roles at 1 other company
- RICHARD SCHOONBAERTDirector
●
MAJENA SHIPPING COMPANY LIMITED
Also holds roles at 2 other companies
- JOCELYN HARDACRESecretary
- ΧΡΙΣΤΙΝΑ ΒΙΟΛΑΡΗDirector
●
PARAPAN LIMITED
Also holds roles at 1 other company
- JOCELYN HARDACREDirector
●
PENINGTON ENTERPRISES LIMITED
Also holds roles at 13 other companies
- A.K. COSMOSERVE (SECRETARIAL) LIMITEDSecretary
- ΙΩΑΝΝΗΣ ΗΛΙΑDirector
- ΓΙΑΝΝΑΚΗΣ ΒΙΟΛΑΡΗΣAuthorised Person
●
REVELON LIMITED
Also holds roles at 1 other company
- A.K. COSMOSERVE (SECRETARIAL) LIMITEDSecretary
●
VOLDEX GAMES LIMITED
Also holds roles at 1 other company
- ALEXANDRE SINGERDirector
●
VOLDEX GLOBAL LIMITED
Also holds roles at 1 other company
- JOCELYN HARDACREDirector
●
VOLTAR SHIPPING LIMITED
Also holds roles at 2 other companies
- JOCELYN HARDACRESecretary
- ΧΡΙΣΤΙΝΑ ΒΙΟΛΑΡΗDirector
●
WARDMONT TRADING LIMITED
Also holds roles at 2 other companies
- A.K. COSMOSERVE (SECRETARIAL) LIMITEDSecretary
- ΚΑΤΙΑ ΠΕΤΡΗDirector

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

/04

Common questions

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