Who owns GILLIAN HORAH CAINE?

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

What is GILLIAN HORAH CAINE's risk level?

GILLIAN HORAH CAINE 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 GILLIAN HORAH CAINE appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

GILLIAN HORAH CAINE

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

GILLIAN HORAH CAINE — 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

GILLIAN HORAH CAINE
- NELSIN TRADING CO. LIMITED· Director· via Cyprus DRCOR
- SMAS PROJECT & MARKET DEVELOPMENT (MIDDLE EAST) LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GILLIAN HORAH CAINE — 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 GILLIAN HORAH CAINE 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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on GILLIAN HORAH CAINE 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.

●
NELSIN TRADING CO. LIMITED
Also holds roles at 3 other companies
- SUSAN CHRISTINE CUBBONDirector
- ASTON CORPORATE TRUSTEES (CYPRUS) LIMITEDSecretary
- ASTON CORPORATE TRUSTEES (CYPRUS) LIMITEDDirector
●
SMAS PROJECT & MARKET DEVELOPMENT (MIDDLE EAST) LIMITED
Also holds roles at 2 other companies
- ASTON CORPORATE TRUSTEES (CYPRUS) LIMITEDSecretary
- SUSAN CHRISTINE CUBBONDirector

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

/04

Common questions

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