Who owns ANDREW CHARLES FAULKNER?

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

What is ANDREW CHARLES FAULKNER's risk level?

ANDREW CHARLES FAULKNER 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 ANDREW CHARLES FAULKNER appear across sources?

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

LIVE · CORPUS

PersonUnscored

ANDREW CHARLES FAULKNER

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

ANDREW CHARLES FAULKNER — Cyprus person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

ANDREW CHARLES FAULKNER
- HARRISON PROPERTY AUCTIONEERS LTD· Director· via Cyprus DRCOR
- C. F. A. IMPORTS LIMITED· Director· via Cyprus DRCOR
- BOOZERS INN LTD· Director· via Cyprus DRCOR

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

/03

People & control

3 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.

●
BOOZERS INN LTD
Also holds roles at 3 other companies
- COLIN HENRY FLOODDirector
- LESLEY CAROLINE SHEEHANSecretary
- PETER MORTONDirector
●
C. F. A. IMPORTS LIMITED
Also holds roles at 1 other company
- LESLEY CAROLINE SHEEHANSecretary
●
HARRISON PROPERTY AUCTIONEERS LTD
Also holds roles at 3 other companies
- SHIRLEY ANN HARRISONSecretary
- SHIRLEY ANN HARRISONDirector
- DAVID CHARLES REESDirector

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

/04

Common questions

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