Who owns WILLIAM PAUL WHARTON?

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

What is WILLIAM PAUL WHARTON's risk level?

WILLIAM PAUL WHARTON 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 WILLIAM PAUL WHARTON appear across sources?

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

LIVE · CORPUS

PersonUnscored

WILLIAM PAUL WHARTON

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

WILLIAM PAUL WHARTON — Cyprus person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/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

WILLIAM PAUL WHARTON
- GOLDMAN CARTER INC.· Authorised Person· via Cyprus DRCOR
- NOB HILL AGENCY LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

2 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.

●
GOLDMAN CARTER INC.
Also holds roles at 3 other companies
- FREDDIE OSBORNESecretary
- GARY KEVIN POTTERDirector
- ΓΕΩΡΓΙΟΣ ΚΥΡΙΑΚΟΥ ΚΑΗΣOwner
●
NOB HILL AGENCY LIMITED
Also holds roles at 2 other companies
- ANNETTE THORPEDirector
- ΡΟΔΟΥΛΑ ΒΡΥΩΝΗSecretary

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

/04

Common questions

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

Loading tips…