Who owns DAG WILFRED REYNOLDS?

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

What is DAG WILFRED REYNOLDS's risk level?

DAG WILFRED REYNOLDS 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 DAG WILFRED REYNOLDS appear across sources?

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

LIVE · CORPUS

PersonUnscored

DAG WILFRED REYNOLDS

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

DAG WILFRED REYNOLDS — Cyprus person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

DAG WILFRED REYNOLDS
- VELODYNE SHIPPING LIMITED· Director· via Cyprus DRCOR
- GALATINI SHIPPING COMPANY LIMITED· Director· via Cyprus DRCOR
- DIMAS NAVIGATION COMPANY LIMITED· Director· via Cyprus DRCOR
- FENEKIA ENTERPRISES COMPANY LIMITED· Director· via Cyprus DRCOR
- BYRD INVESTMENTS LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

5 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.

●
BYRD INVESTMENTS LIMITED
Also holds roles at 2 other companies
- KJELL HJALMAR MATHIASSENDirector
- KJELL NORMANN MANGEROYDirector
●
DIMAS NAVIGATION COMPANY LIMITED
Also holds roles at 2 other companies
- KJELL HJALMAR MATHIASSENDirector
- KJELL NORMANN MANGEROYDirector
●
FENEKIA ENTERPRISES COMPANY LIMITED
Also holds roles at 3 other companies
- KJELL HJALMAR MATHIASSENDirector
- TIMOTHY NICHOLAS ISDENDirector
- ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣSecretary
●
GALATINI SHIPPING COMPANY LIMITED
Also holds roles at 2 other companies
- TIMOTHY NICHOLAS ISDENDirector
- ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣSecretary
●
VELODYNE SHIPPING LIMITED
Also holds roles at 2 other companies
- KJELL HJALMAR MATΗΙASSENDirector
- KJELL NORMANN MANGEROYDirector

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

/04

Common questions

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