Who owns STEVE COLIN WHITE?

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

What is STEVE COLIN WHITE's risk level?

STEVE COLIN WHITE 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 STEVE COLIN WHITE appear across sources?

STEVE COLIN WHITE is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

STEVE COLIN WHITE

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

STEVE COLIN WHITE — Cyprus person. 16 holdings. Cited to 1 registry.

controls 16 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 16 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 16 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

STEVE COLIN WHITE
- GOOSE FAT AND GARLIC LTD· Secretary· via Cyprus DRCOR
- B. CLARKSON LOGISTICS LTD· Director· via Cyprus DRCOR
- RESTAURANT FISHERMAN'S WHARF LIMITED· Director· via Cyprus DRCOR
- S & S PETROLEUM CONSULTANTS LIMITED· Secretary· via Cyprus DRCOR
- SOLD TO LΙMITED· Director· via Cyprus DRCOR
- W.F.T RETAIL SOLUTIONS GROUP LTD· Secretary· via Cyprus DRCOR
- P.M PREMIER AUCTIONS LIMITED· Director· via Cyprus DRCOR
- DJS SNAX LIMITED· Director· via Cyprus DRCOR
- W.C.K. HOLDINGS LTD· Director· via Cyprus DRCOR
- W.C.K. WHOLESALE DISTRIBUTION LTD· Secretary· via Cyprus DRCOR
- LUXE FINE FOOD MERCHANTS LTD· Secretary· via Cyprus DRCOR

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

/03

People & control

9 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.

●
B. CLARKSON LOGISTICS LTD
Also holds roles at 3 other companies
- ALISTAIR JOHN STOKOEDirector
- BARBARA LYDIA CLARKSONDirector
- ALISTAIR JOHN STOKOESecretary
●
DJS SNAX LIMITED
Also holds roles at 3 other companies
- DAVID CHARLES REESSecretary
- DAVID CHARLES REESDirector
- JOHN JARDINE MCCAFFERTYDirector
●
LUXE FINE FOOD MERCHANTS LTD
Also holds roles at 1 other company
- ELLE MARY GEORGIOUDirector
●
P.M PREMIER AUCTIONS LIMITED
Also holds roles at 3 other companies
- DAVID CHARLES REESSecretary
- DAVID CHARLES REESDirector
- JEFFREY MARK COWARDDirector
●
RESTAURANT FISHERMAN'S WHARF LIMITED
Also holds roles at 4 other companies
- ALAN DAVID PHILLIPSDirector
- DAVID CHARLES REESSecretary
- DAVID CHARLES REESDirector
●
S & S PETROLEUM CONSULTANTS LIMITED
Also holds roles at 1 other company
- SUSAN MARY WHITEDirector
●
SOLD TO LΙMITED
Also holds roles at 4 other companies
- ALAN DAVID PHILLIPSDirector
- DAVID CHARLES REESSecretary
- DAVID CHARLES REESDirector
●
W.C.K. HOLDINGS LTD
Also holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΚΑΠΠΕΤΖΙΗΣDirector
- ROBERT CAMPBELLDirector
●
W.C.K. WHOLESALE DISTRIBUTION LTD
Also holds roles at 2 other companies
- ROBERT CAMPBELLDirector
- ΑΝΔΡΕΑΣ ΚΑΠΠΕΤΖΙΗΣDirector

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

/04

Common questions

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