Who owns DENIS STEPHEN JOHN RIDDICK?

No ownership or control links for DENIS STEPHEN JOHN RIDDICK are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DENIS STEPHEN JOHN RIDDICK's risk level?

DENIS STEPHEN JOHN RIDDICK 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 DENIS STEPHEN JOHN RIDDICK appear across sources?

DENIS STEPHEN JOHN RIDDICK is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

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PersonUnscored

DENIS STEPHEN JOHN RIDDICK

Name: DENIS STEPHEN JOHN RIDDICK — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DENIS STEPHEN JOHN RIDDICK, Person, CY

DENIS STEPHEN JOHN RIDDICK — 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

DENIS STEPHEN JOHN RIDDICK
- ROSEBERRY RESIDENCE ONE LTD· Director· via Cyprus DRCOR
- TERRA DIVINA ONE LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DENIS STEPHEN JOHN RIDDICK — 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 DENIS STEPHEN JOHN RIDDICK 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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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 DENIS STEPHEN JOHN RIDDICK 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.

●
ROSEBERRY RESIDENCE ONE LTD
Also holds roles at 2 other companies
- CHRISTINE ANN ADAMSONDirector
- KALLAW NOMINEES LIMITEDSecretary
●
TERRA DIVINA ONE LTD
Also holds roles at 2 other companies
- CHRISTINE ANN ADAMSONDirector
- KALLAW NOMINEES LIMITEDSecretary

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

/04

Common questions

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