Who owns NICHOLAS JAMES ROWLEY?

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

What is NICHOLAS JAMES ROWLEY's risk level?

NICHOLAS JAMES ROWLEY 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 NICHOLAS JAMES ROWLEY appear across sources?

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

LIVE · CORPUS

PersonUnscored

NICHOLAS JAMES ROWLEY

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

NICHOLAS JAMES ROWLEY — Cyprus person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

NICHOLAS JAMES ROWLEY
- CAP - MAN LOGISTICS LTD· Director· via Cyprus DRCOR
- COCUMB LIMITED· Director· via Cyprus DRCOR
- SECINT GROUP LIMITED· Secretary· via Cyprus DRCOR
- SECINT MARINE LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for NICHOLAS JAMES ROWLEY — 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 NICHOLAS JAMES ROWLEY 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

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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 NICHOLAS JAMES ROWLEY 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.

●
CAP - MAN LOGISTICS LTD
Also holds roles at 1 other company
- ΒΑΣΙΛΗΣ ΒΑΡΝΑΒΑΣSecretary
●
COCUMB LIMITED
Also holds roles at 3 other companies
- PRO-NOM SERVICES LTDSecretary
- THOMAS MICHAEL KEANEDirector
- ΧΡΙΣΤΙΝΑ ΒΓΕΝΟΠΟΥΛΟΥDirector

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

/04

Common questions

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