Who owns JAMES GORDON HAITHWAITE?

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

What is JAMES GORDON HAITHWAITE's risk level?

JAMES GORDON HAITHWAITE 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 JAMES GORDON HAITHWAITE appear across sources?

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

LIVE · CORPUS

PersonUnscored

JAMES GORDON HAITHWAITE

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

JAMES GORDON HAITHWAITE — Cyprus person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

JAMES GORDON HAITHWAITE
- DIRHAMI SHIPPING COMPANY LIMITED· Director· via Cyprus DRCOR
- VIRTSU SHIPPING COMPANY LIMITED· Director· via Cyprus DRCOR
- MUUGA SHIPPING COMPANY LIMITED· Director· via Cyprus DRCOR
- LEHOLA MARITIME COMPANY LIMITED· Director· via Cyprus DRCOR
- LEMBITU MARITIME COMPANY LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

5 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.

●
DIRHAMI SHIPPING COMPANY LIMITED
Also holds roles at 7 other companies
- ROGER LUCIEN CUBBAGEDirector
- ROGER ALLAIN BOUGEARDDirector
- JAMES WEBSTER HOWEDirector
●
LEHOLA MARITIME COMPANY LIMITED
Also holds roles at 7 other companies
- CYPROSERVUS CO. LIMITEDAssistant Secretary
- EASTON SECRETARIES LIMITEDSecretary
- GARY JOHN BOWMANDirector
●
LEMBITU MARITIME COMPANY LIMITED
Also holds roles at 8 other companies
- CYPROSERVUS CO. LIMITEDAssistant Secretary
- EASTON SECRETARIES LTDSecretary
- GARY JOHN BOWMANDirector
●
MUUGA SHIPPING COMPANY LIMITED
Also holds roles at 7 other companies
- CYPROSERVUS CO. LIMITEDAssistant Secretary
- EASTON SECRETARIES LIMITEDSecretary
- GARY JOHN BOWMANDirector
●
VIRTSU SHIPPING COMPANY LIMITED
Also holds roles at 7 other companies
- CYPROSERVUS CO. LIMITEDAssistant Secretary
- ROGER LUCIEN CUBBAGEDirector
- ROGER ALLAIN BOUGEARDDirector

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

/04

Common questions

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