Who owns KEITH ALAN DILWORTH?

No ownership or control links for KEITH ALAN DILWORTH are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.

What is KEITH ALAN DILWORTH's risk level?

KEITH ALAN DILWORTH has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KEITH ALAN DILWORTH appear across sources?

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

LIVE Â· CORPUS

PersonUnscored

KEITH ALAN DILWORTH

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

KEITH ALAN DILWORTH — Cyprus person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

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Registry identity

Controls: 1 company
Jurisdiction: CY

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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

KEITH ALAN DILWORTH
- YAZICO INVESTMENTS LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for KEITH ALAN DILWORTH — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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People & control

1 party Â· 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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YAZICO INVESTMENTS LIMITED
Also holds roles at 2 other companies
- ΝΕΟΦΥΤΟΣ ΣΑΒΒΑDirector
- FIDUSEC LTDSecretary

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns KEITH ALAN DILWORTH?: No ownership or control links for KEITH ALAN DILWORTH are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is KEITH ALAN DILWORTH's risk level?: KEITH ALAN DILWORTH has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KEITH ALAN DILWORTH appear across sources?: KEITH ALAN DILWORTH is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.