Who owns KATHRYN STEWART?

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

What is KATHRYN STEWART's risk level?

KATHRYN STEWART 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 KATHRYN STEWART appear across sources?

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

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SnitchScore · reading…

evidence coverage

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KATHRYN STEWART

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

UnscoredPersonCY

controls 14 companies

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 14 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

KATHRYN STEWART
- TIMBERTRADE INTERNATIONAL LIMITED· Director· via Cyprus DRCOR
- TIMBERTRADE INTERNATIONAL (DIRECT) LIMITED· Director· via Cyprus DRCOR
- WHITE EAGLE ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- SYLAMAR CONSULTING LIMITED· Director· via Cyprus DRCOR
- KANTASSA LIMITED· Director· via Cyprus DRCOR
- M.S.O. CORPORATE SERVICES LIMITED· Director· via Cyprus DRCOR
- M.S.O. SECRETARIAL LIMITED· Director· via Cyprus DRCOR
- M.S.O. SERVICES LIMITED· Director· via Cyprus DRCOR
- CHUMANI ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- HALEN HOLDINGS LIMITED· Director· via Cyprus DRCOR
- BBH (MOSCOW) LIMITED· Director· via Cyprus DRCOR
- NISHANCO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- NEW ZEALAND GAMING SERVICES LIMITED· Director· via Cyprus DRCOR
- INTERPOLARIS AVIATION HOLDINGS LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for KATHRYN STEWART — 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 KATHRYN STEWART 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

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

14 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.

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BBH (MOSCOW) LIMITED
Also holds roles at 2 other companies
- ΕΜΙΛΥ ΧΟΛΤDirector
- M.S.O. SECRETARIAL LIMITEDSecretary
●
CHUMANI ENTERPRISES LIMITED
Also holds roles at 5 other companies
- ΜΑΡΙΑ ΙΩΑΝΝΟΥDirector
- ΧΑΡΟΥΛΑ ΜΙΧΑΗΛDirector
- M.S.O. SECRETARIAL LIMITEDSecretary
●
HALEN HOLDINGS LIMITED
Also holds roles at 2 other companies
- M.S.O. SECRETARIAL LIMITEDSecretary
- ΕΜΙΛΗ ΧΟΛΤDirector
●
INTERPOLARIS AVIATION HOLDINGS LTD
Also holds roles at 2 other companies
- ΕΜΙΛΥ ΧΟΛΤDirector
- M.S.O. SECRETARIAL LIMITEDSecretary
●
KANTASSA LIMITED
Also holds roles at 2 other companies
- M.S.O. SECRETARIAL LIMITEDSecretary
- ΕΜΙΛΥ ΧΟΛΤDirector
●
M.S.O. CORPORATE SERVICES LIMITED
Also holds roles at 3 other companies
- TIMOTHY ROSS SALISBURYDirector
- ΕΜΙΛΥ ΧΟΛΤSecretary
- ΕΜΙΛΥ ΧΟΛΤDirector
●
M.S.O. SECRETARIAL LIMITED
Also holds roles at 2 other companies
- ΕΜΙΛΥ ΧΟΛΤSecretary
- ΕΜΙΛΥ ΧΟΛΤDirector
●
M.S.O. SERVICES LIMITED
Also holds roles at 2 other companies
- ΕΜΙΛΥ ΧΟΛΤDirector
- ΕΜΙΛΥ ΧΟΛΤSecretary
●
NEW ZEALAND GAMING SERVICES LIMITED
Also holds roles at 3 other companies
- M.S.O. SECRETARIAL LIMITEDSecretary
- STEPHEN JAMES LYTTELTONDirector
- ΕΜΙΛΥ ΟΥΖΟΥΝΙΑΝDirector
●
NISHANCO HOLDINGS LIMITED
Also holds roles at 2 other companies
- M.S.O. SECRETARIAL LIMITEDSecretary
- ΕΜΙΛΥ ΧΟΛΤDirector
●
SYLAMAR CONSULTING LIMITED
Also holds roles at 1 other company
- M.S.O. SECRETARIAL LIMITEDSecretary
●
TIMBERTRADE INTERNATIONAL (DIRECT) LIMITED
Also holds roles at 4 other companies
- ROMANOS OFFICE SERVICES LIMITEDSecretary
- ΘΕΟΔΩΡΟΣ ΚΙΟΥΤΣΟΥΚΗΣDirector
- ΜΑΡΙΑ ΙΩΑΝΝΟΥAuthorised Person
●
TIMBERTRADE INTERNATIONAL LIMITED
Also holds roles at 6 other companies
- ΘΕΟΔΩΡΟΣ ΚΙΟΥΤΣΟΥΚΗΣDirector
- ΜΑΡΙΑ ΙΩΑΝΝΟΥAuthorised Person
- ΚΥΡΙΑΚΟΣ Κ. ΠΑΠΑΔΟΠΟΥΛΟΣOwner
●
WHITE EAGLE ENTERPRISES LIMITED
Also holds roles at 2 other companies
- ΕΜΙΛΥ ΧΟΛΤDirector
- M.S.O. SECRETARIAL LIMITEDSecretary

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KATHRYN STEWART. 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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