Who owns DANIEL JAMES HUGHES?

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

What is DANIEL JAMES HUGHES's risk level?

DANIEL JAMES HUGHES 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 DANIEL JAMES HUGHES appear across sources?

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

LIVE · CORPUS

PersonUnscored

DANIEL JAMES HUGHES

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

DANIEL JAMES HUGHES — Cyprus person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

DANIEL JAMES HUGHES
- ΝΙΚΟΣ ΚΥΡΙΑΚΙΔΗΣ ΚΤΗΜΑΤΟΜΕΣΙΤΗΣ - ΕΚΤΙΜΗΤΗΣ ΑΚΙΝΗΤΩΝ· Director· via Cyprus DRCOR
- OMNIUM INTERNATIONAL HOLDINGS LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DANIEL JAMES HUGHES — 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 DANIEL JAMES HUGHES 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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on DANIEL JAMES HUGHES 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.

●
OMNIUM INTERNATIONAL HOLDINGS LIMITED
Also holds roles at 7 other companies
- PETER SOOSAY AROKIANATHANDirector
- ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥSecretary
- ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥDirector
●
ΝΙΚΟΣ ΚΥΡΙΑΚΙΔΗΣ ΚΤΗΜΑΤΟΜΕΣΙΤΗΣ - ΕΚΤΙΜΗΤΗΣ ΑΚΙΝΗΤΩΝ
Also holds roles at 10 other companies
- ΝΙΚΟΣ ΚΥΡΙΑΚΙΔΗΣOwner
- FERNANDO FREITASDirector
- JOHNATHAN KIERAN DUCKWORTHDirector

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

/04

Common questions

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