Who owns LISA MAI HEBERT?

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

What is LISA MAI HEBERT's risk level?

LISA MAI HEBERT 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 LISA MAI HEBERT appear across sources?

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

LIVE · CORPUS

PersonUnscored

LISA MAI HEBERT

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

LISA MAI HEBERT — 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

LISA MAI HEBERT
- KALANA NAVIGATION COMPANY LIMITED· Director· via Cyprus DRCOR
- KURKSE MARITIME COMPANY LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LISA MAI HEBERT — 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 LISA MAI HEBERT 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

YOURS NOW · FREE

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 LISA MAI HEBERT 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.

●
KALANA NAVIGATION COMPANY LIMITED
Also holds roles at 5 other companies
- CYPROSERVUS CO. LIMITEDAssistant Secretary
- ROGER ALLAIN BOUGEARDDirector
- IAN CHRISTOPHER COOMBS GOODFELLOWDirector
●
KURKSE MARITIME COMPANY LIMITED
Also holds roles at 5 other companies
- CYPROSERVUS CO. LIMITEDAssistant Secretary
- ROGER ALLAIN BOUGEARDDirector
- CAPCO SECRETARIES JERSEY LIMITEDSecretary

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

/04

Common questions

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