Who owns MARC TORBICK?

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

What is MARC TORBICK's risk level?

MARC TORBICK 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 MARC TORBICK appear across sources?

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

LIVE · CORPUS

PersonUnscored

MARC TORBICK

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

MARC TORBICK — Cyprus person. 19 holdings. Cited to 1 registry.

controls 19 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 19 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 19 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

MARC TORBICK
- JETHRO CORPORATE SERVICES CORP.· Authorised Person· via Cyprus DRCOR
- DOVERIDGE ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- RIVERCANAL HOLDINGS LIMITED· Director· via Cyprus DRCOR
- DB GLOBAL MACRO (CYPRUS) LIMITED· Director· via Cyprus DRCOR
- PAN EUROPEAN GROWTH 2006-08 LIMITED· Director· via Cyprus DRCOR
- GLOBAL VENTURE 2006-08 LIMITED· Director· via Cyprus DRCOR
- GLOBAL GROWTH (NORDIC) 2006-08 LIMITED· Director· via Cyprus DRCOR
- GLOBAL VENTURE CO-INVEST 2006-08 LIMITED· Director· via Cyprus DRCOR
- PAN EUROPEAN BUYOUTS 2006-08 LIMITED· Director· via Cyprus DRCOR
- MARDINALO LIMITED· Director· via Cyprus DRCOR
- MARTONA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- DBGM INVESTMENTS (CYPRUS) LIMITED· Director· via Cyprus DRCOR
- OPTANER LIMITED· Director· via Cyprus DRCOR
- PONIKOR LIMITED· Director· via Cyprus DRCOR
- TCI SEGREGATED CYPRUS LIMITED· Director· via Cyprus DRCOR
- ANTILSON HOLDINGS LIMITED· Director· via Cyprus DRCOR
- BANTERCO LIMITED· Director· via Cyprus DRCOR
- KKR AT CYPRUS LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

18 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.

●
ANTILSON HOLDINGS LIMITED
Also holds roles at 5 other companies
- ALEXANDRA PARSONDirector
- CCY SERVICES LIMITEDSecretary
- GREGORY MARK BUTCHARTDirector
●
BANTERCO LIMITED
Also holds roles at 3 other companies
- CCY SERVICES LIMITEDSecretary
- DOEKE VAN DER MOLENDirector
- STUART HOWARDDirector
●
DB GLOBAL MACRO (CYPRUS) LIMITED
Also holds roles at 3 other companies
- CCY SERVICES LIMITEDSecretary
- MILORAD VUJNOVICDirector
- PATRICK LEWIS DENNISDirector
●
DBGM INVESTMENTS (CYPRUS) LIMITED
Also holds roles at 3 other companies
- ALEXANDRA PARSONDirector
- CCY SERVICES LIMITEDSecretary
- PATRICK LEWIS DENNISDirector
●
DOVERIDGE ENTERPRISES LIMITED
Also holds roles at 3 other companies
- CCY MANAGEMENT LIMITEDDirector
- CCY SERVICES LIMITEDSecretary
- DOEKE VAN DER MOLERDirector
●
GLOBAL GROWTH (NORDIC) 2006-08 LIMITED
Also holds roles at 3 other companies
- ALEXANDRA PARSONDirector
- CCY SERVICES LIMITEDSecretary
- LEIF YNGVE FAHRMANDirector
●
GLOBAL VENTURE 2006-08 LIMITED
Also holds roles at 4 other companies
- ALEXANDRA PARSONDirector
- CCY SERVICES LIMITEDSecretary
- LEIF YNGVE FAHRMANDirector
●
GLOBAL VENTURE CO-INVEST 2006-08 LIMITED
Also holds roles at 4 other companies
- ALEXANDRA PARSONDirector
- CCY SERVICES LIMITEDSecretary
- LEIF YNGVE FAHRMANDirector
●
JETHRO CORPORATE SERVICES CORP.
Also holds roles at 3 other companies
- ALEXANDRA PARSONDirector
- B.V.I. CORPORATION COMPANY LIMITEDSecretary
- DOEKE VAN DER MOLENAuthorised Person
●
KKR AT CYPRUS LIMITED
Also holds roles at 3 other companies
- ALEXANDRA PARSONDirector
- CCY SERVICES LIMITEDSecretary
- WILLIAM J JANETSCHEK JRDirector
●
MARDINALO LIMITED
Also holds roles at 4 other companies
- CCY MANAGEMENT LIMITEDDirector
- JASON MATTHEW BROWNDirector
- ERIC JORDAANDirector
●
MARTONA HOLDINGS LIMITED
Also holds roles at 3 other companies
- CCY MANAGEMENT LIMITEDDirector
- CCY SERVICES LIMITEDSecretary
- DIEGO ERNESTO RICODirector
●
OPTANER LIMITED
Also holds roles at 3 other companies
- CCY SERVICES LIMITEDSecretary
- ERIC JORDAANDirector
- MULTI INVESTMENT B.V.Director
●
PAN EUROPEAN BUYOUTS 2006-08 LIMITED
Also holds roles at 3 other companies
- ALEXANDRA PARSONDirector
- CCY SERVICES LIMITEDSecretary
- LEIF YNGVE FAHRMANDirector
●
PAN EUROPEAN GROWTH 2006-08 LIMITED
Also holds roles at 3 other companies
- ALEXANDRA PARSONDirector
- CCY SERVICES LIMITEDSecretary
- LEIF YNGVE FAHRMANDirector
●
PONIKOR LIMITED
Also holds roles at 3 other companies
- CCY SERVICES LIMITEDSecretary
- ERIC JORDAANDirector
- MULTI INVESTMENT B.V.Director
●
RIVERCANAL HOLDINGS LIMITED
Also holds roles at 3 other companies
- CCY SERVICES LIMITEDSecretary
- JOSEPH PAUL O' FLYNNDirector
- PIMIENTO LIMITEDDirector
●
TCI SEGREGATED CYPRUS LIMITED
Also holds roles at 2 other companies
- ALEXANDRA PARSONDirector
- CCY SERVICES LIMITEDSecretary

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

/04

Common questions

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