Who owns JOSHUA POSNER?

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

What is JOSHUA POSNER's risk level?

JOSHUA POSNER 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 JOSHUA POSNER appear across sources?

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

LIVE · CORPUS

PersonUnscored

JOSHUA POSNER

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

JOSHUA POSNER — 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

JOSHUA POSNER
- ELCARCO TRADING LIMITED· Director· via Cyprus DRCOR
- ROLL & PRICE INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- DARROLL ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- ANILORA ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- WINTERGATE HOLDINGS LIMITED· Director· via Cyprus DRCOR
- OWAKA ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- TROYTE INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- ONAERO ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- STABULUM ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- SABINERO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- GALVERAN COMPANY LIMITED· Director· via Cyprus DRCOR
- SAFRANOTE INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- ARGILLANDER LIMITED· Director· via Cyprus DRCOR
- CARTERELLO ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- SEMR HOLDINGS LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

15 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.

●
ANILORA ENTERPRISES LIMITED
Also holds roles at 4 other companies
- SANDIP KAKAR Για JOSHUA POSNERAlternate Director
- A.T.S. SERVICES LIMITEDSecretary
- A.T.S. DIRECTORS LIMITEDDirector
●
ARGILLANDER LIMITED
Also holds roles at 4 other companies
- A.T.S. SERVICES LIMITEDSecretary
- A.T.S. DIRECTORS LIMITEDDirector
- A.T.S. MANAGERS LIMITEDDirector
●
CARTERELLO ENTERPRISES LIMITED
Also holds roles at 4 other companies
- A.T.S. SERVICES LIMITEDSecretary
- A.T.S. DIRECTORS LIMITEDDirector
- A.T.S. MANAGERS LIMITEDDirector
●
DARROLL ENTERPRISES LIMITED
Also holds roles at 1 other company
- SANDIP KAKAR Για JOSHUA POSNERAlternate Director
●
ELCARCO TRADING LIMITED
Also holds roles at 4 other companies
- A.T.S. SERVICES LIMITEDSecretary
- A.T.S. DIRECTORS LIMITEDDirector
- A.T.S. MANAGERS LIMITEDDirector
●
GALVERAN COMPANY LIMITED
Also holds roles at 4 other companies
- A.T.S. SERVICES LIMITEDSecretary
- A.T.S. DIRECTORS LIMITEDDirector
- A.T.S. MANAGERS LIMITEDDirector
●
ONAERO ENTERPRISES LIMITED
Also holds roles at 4 other companies
- A.T.S. SERVICES LIMITEDSecretary
- A.T.S. DIRECTORS LIMITEDDirector
- A.T.S. MANAGERS LIMITEDDirector
●
OWAKA ENTERPRISES LIMITED
Also holds roles at 4 other companies
- A.T.S. SERVICES LIMITEDSecretary
- A.T.S. DIRECTORS LIMITEDDirector
- A.T.S. MANAGERS LIMITEDDirector
●
ROLL & PRICE INVESTMENTS LIMITED
Also holds roles at 4 other companies
- A.T.S. SERVICES LIMITEDSecretary
- A.T.S. DIRECTORS LIMITEDDirector
- A.T.S. MANAGERS LIMITEDDirector
●
SABINERO HOLDINGS LIMITED
Also holds roles at 6 other companies
- A.T.S. SERVICES LIMITEDSecretary
- A.T.S. DIRECTORS LIMITEDDirector
- A.T.S. MANAGERS LIMITEDDirector
●
SAFRANOTE INVESTMENTS LIMITED
Also holds roles at 4 other companies
- A.T.S. SERVICES LIMITEDSecretary
- A.T.S. DIRECTORS LIMITEDDirector
- A.T.S. MANAGERS LIMITEDDirector
●
SEMR HOLDINGS LIMITED
Also holds roles at 4 other companies
- A.T.S. SERVICES LIMITEDSecretary
- A.T.S. DIRECTORS LIMITEDDirector
- A.T.S. MANAGERS LIMITEDDirector
●
STABULUM ENTERPRISES LIMITED
Also holds roles at 4 other companies
- A.T.S. MANAGERS LIMITEDDirector
- SANDIP KAKAR Για JOSHUA POSNERAlternate Director
- A.T.S. SERVICES LIMITEDSecretary
●
TROYTE INVESTMENTS LIMITED
Also holds roles at 4 other companies
- SANDIP KAKAR Για JOSHUA POSNERAlternate Director
- A.T.S. SERVICES LIMITEDSecretary
- A.T.S. DIRECTORS LIMITEDDirector
●
WINTERGATE HOLDINGS LIMITED
Also holds roles at 7 other companies
- SBR MANAGERS LIMITEDDirector
- A.T.S. SERVICES LIMITEDSecretary
- A.T.S. DIRECTORS LIMITEDDirector

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

/04

Common questions

Who owns JOSHUA POSNER?: No ownership or control links for JOSHUA POSNER are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is JOSHUA POSNER's risk level?: JOSHUA POSNER 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 JOSHUA POSNER appear across sources?: JOSHUA POSNER 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 JOSHUA POSNER. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…