Who owns RAYMOND TERENCE GIBSON?

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

What is RAYMOND TERENCE GIBSON's risk level?

RAYMOND TERENCE GIBSON 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 RAYMOND TERENCE GIBSON appear across sources?

RAYMOND TERENCE GIBSON is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

RAYMOND TERENCE GIBSON

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

RAYMOND TERENCE GIBSON — 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

RAYMOND TERENCE GIBSON
- SHAHDAD DEALING SERVICES LIMITED· Director· via Cyprus DRCOR
- BLUE MONDAY BOATING· Director· via Cyprus DRCOR
- BERLEN INVESTMENTS LIMITED· Director· via Cyprus DRCOR

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

/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.

●
BERLEN INVESTMENTS LIMITED
Also holds roles at 3 other companies
- ANDREW DAVID DENZIL CRICHTONDirector
- SIMON BOYD DE CARTERETDirector
- TOTALSERVE MANAGEMENT LIMITEDSecretary
●
BLUE MONDAY BOATING
Also holds roles at 3 other companies
- ΣΤΑΥΡΟΥΛΑ ΕΠΙΣΤΗΘΙΟΥOwner
- CYPROSERVUS CO. LIMITEDSecretary
- ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥDirector
●
SHAHDAD DEALING SERVICES LIMITED
Also holds roles at 9 other companies
- CAVERSHAM SECRETARIES LIMITEDSecretary
- NICK BELLDirector
- SIMON BOYD DE CARTERETDirector

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

/04

Common questions

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