Who owns Mr Tony Anthoulis Matheou?

No ownership or control links for Mr Tony Anthoulis Matheou are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Tony Anthoulis Matheou's risk level?

WhiteIntel flags Mr Tony Anthoulis Matheou as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Tony Anthoulis Matheou appear across sources?

Mr Tony Anthoulis Matheou is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Tony Anthoulis Matheou

Name: Mr Tony Anthoulis Matheou — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Tony Anthoulis Matheou, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Tony Anthoulis Matheou controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Tony Anthoulis Matheou
- UNIVERSAL TRADING CARDS LTD· beneficial owner50%· via OpenOwnership

/03

Directorship network

3 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

UNIVERSAL TRADING CARDS LTD

Mr Adrian Sambucharanbeneficial owner
Mr Tony Anthoulis Matheoubeneficial owner
Mr Adrian Sambucharanbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Tony Anthoulis Matheou. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…