Who owns DAVID CHARLES REES?

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

What is DAVID CHARLES REES's risk level?

DAVID CHARLES REES 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 CHARLES REES appear across sources?

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

LIVE · CORPUS

PersonUnscored

DAVID CHARLES REES

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

DAVID CHARLES REES — Cyprus person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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 CHARLES REES
- HARRISON PROPERTY AUCTIONEERS LTD· Director· via Cyprus DRCOR
- RESTAURANT FISHERMAN'S WHARF LIMITED· Secretary· via Cyprus DRCOR
- SOLD TO LΙMITED· Secretary· via Cyprus DRCOR
- P.M PREMIER AUCTIONS LIMITED· Secretary· via Cyprus DRCOR
- DJS SNAX LIMITED· Secretary· via Cyprus DRCOR
- SDP CATERING LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DAVID CHARLES REES — 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 CHARLES REES 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on DAVID CHARLES REES is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

6 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.

●
DJS SNAX LIMITED
Also holds roles at 2 other companies
- STEVE COLIN WHITEDirector
- JOHN JARDINE MCCAFFERTYDirector
●
HARRISON PROPERTY AUCTIONEERS LTD
Also holds roles at 3 other companies
- SHIRLEY ANN HARRISONSecretary
- SHIRLEY ANN HARRISONDirector
- ANDREW CHARLES FAULKNERDirector
●
P.M PREMIER AUCTIONS LIMITED
Also holds roles at 2 other companies
- JEFFREY MARK COWARDDirector
- STEVE COLIN WHITEDirector
●
RESTAURANT FISHERMAN'S WHARF LIMITED
Also holds roles at 3 other companies
- ALAN DAVID PHILLIPSDirector
- GRAHAM ROBIN SLYPERDirector
- STEVE COLIN WHITEDirector
●
SDP CATERING LTD
Also holds roles at 1 other company
- PETER JAMES THOMSONDirector
●
SOLD TO LΙMITED
Also holds roles at 3 other companies
- ALAN DAVID PHILLIPSDirector
- GRAHAM ROBIN SLYPERDirector
- STEVE COLIN WHITEDirector

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

/04

Common questions

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