Who owns MICHAEL JOSEPH CONNOLLY?

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

What is MICHAEL JOSEPH CONNOLLY's risk level?

MICHAEL JOSEPH 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 MICHAEL JOSEPH CONNOLLY appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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MICHAEL JOSEPH CONNOLLY

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

UnscoredPersonCY

controls 3 companies

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 3 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

MICHAEL JOSEPH CONNOLLY
- SHERINA ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- TRYGOS ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- HOYLAND MANAGEMENT LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MICHAEL JOSEPH 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 MICHAEL JOSEPH 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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

3 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.

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HOYLAND MANAGEMENT LIMITED
Also holds roles at 3 other companies
- ΓΑΒΡΙΕΛΛΑ ΛΑΖΑΡΙΔΟΥDirector
- ΙΡΙΝΑ ΓΕΩΡΓΙΑΔΟΥDirector
- CONFUCIUS SERVICES LIMITEDSecretary
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SHERINA ENTERPRISES LIMITED
Also holds roles at 3 other companies
- CONFUCIUS SERVICES LIMITEDSecretary
- EXCEL-SERVE DIRECTORS LIMITEDDirector
- ΠΑΝΤΕΛΙΤΣΑ ΝΕΟΦΥΤΟΥDirector
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TRYGOS ENTERPRISES LIMITED
Also holds roles at 3 other companies
- ΚΑΤΕΡΙΝΑ ΧΡΙΣΤΟΦΗDirector
- CONFUCIUS SERVICES LIMITEDSecretary
- EXCEL-SERVE DIRECTORS LIMITEDDirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MICHAEL JOSEPH 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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