Who owns JEAN HOFFMANN?

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

What is JEAN HOFFMANN's risk level?

JEAN HOFFMANN 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 JEAN HOFFMANN appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

●

JEAN HOFFMANN

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

UnscoredPersonCY

controls 15 companies

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 15 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

JEAN HOFFMANN
- MEXTLETON INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- VACCUM HOLDING LIMITED· Director· via Cyprus DRCOR
- WAVEND LIMITED· Director· via Cyprus DRCOR
- FLORALIE (CYPRUS) LIMITED· Director· via Cyprus DRCOR
- GLADAY LIMITED· Director· via Cyprus DRCOR
- S.H.C. HOLDING LIMITED· Director· via Cyprus DRCOR
- QUEDOS HOLDING LIMITED· Director· via Cyprus DRCOR
- DEMANIEL LIMITED· Director· via Cyprus DRCOR
- BOULSON INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- NP NEW PACKAGING LIMITED· Director· via Cyprus DRCOR
- PERTUSSE LIMITED· Director· via Cyprus DRCOR
- CONDREA HOLDING LIMITED· Director· via Cyprus DRCOR
- SHELINOR LIMITED· Director· via Cyprus DRCOR
- CANCHELKO LIMITED· Director· via Cyprus DRCOR
- HOFFMANN & PARTNERS CORPORATE SERVICES (CYPRUS) LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JEAN HOFFMANN — 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 JEAN HOFFMANN 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 · FREE4

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

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

15 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.

●
BOULSON INVESTMENTS LIMITED
Also holds roles at 3 other companies
- ΓΙΩΡΓΟΣ ΣΑΒΒΙΔΗΣDirector
- ΧΑΡΑΛΑΜΠΟΣ ΚΑΡΤΟΥΔΗΣDirector
- FIDUCENTER SECRETARIES LIMITEDSecretary
●
CANCHELKO LIMITED
Also holds roles at 3 other companies
- FIDUCENTER SECRETARIES LIMITEDSecretary
- ΑΝΤΖΙΕΛΑ ΚΑΤΣΙΗDirector
- ΓΕΩΡΓΙΟΣ ΣΑΒΒΙΔΗΣDirector
●
CONDREA HOLDING LIMITED
Also holds roles at 3 other companies
- FIDUCENTER SECRETARIES LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΣΑΒΒΙΔΗΣDirector
- ΧΑΡΑΛΑΜΠΟΣ ΚΑΡΤΟΥΔΗΣDirector
●
DEMANIEL LIMITED
Also holds roles at 3 other companies
- FIDUCENTER SECRETARIES LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΣΑΒΒΙΔΗΣDirector
- ΧΑΡΑΛΑΜΠΟΣ ΚΑΡΤΟΥΔΗΣDirector
●
FLORALIE (CYPRUS) LIMITED
Also holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΣΑΒΒΙΔΗΣDirector
- FIDUCENTER SECRETARIES LIMITEDSecretary
●
GLADAY LIMITED
Also holds roles at 2 other companies
- FIDUCENTER SECRETARIES LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΣΑΒΒΙΔΗΣDirector
●
HOFFMANN & PARTNERS CORPORATE SERVICES (CYPRUS) LIMITED
Also holds roles at 4 other companies
- ERIC LECLERCDirector
- FIDUCENTER SECRETARIES LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΣΑΒΒΙΔΗΣDirector
●
MEXTLETON INVESTMENTS LIMITED
Also holds roles at 2 other companies
- FIDUCENTER SECRETARIES LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΣΑΒΒΙΔΗΣDirector
●
NP NEW PACKAGING LIMITED
Also holds roles at 3 other companies
- FIDUCENTER SECRETARIES LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΣΑΒΒΙΔΗΣDirector
- ΧΑΡΑΛΑΜΠΟΣ ΚΑΡΤΟΥΔΗΣDirector
●
PERTUSSE LIMITED
Also holds roles at 3 other companies
- FIDUCENTER SECRETARIES LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΣΑΒΒΙΔΗΣDirector
- ΧΑΡΑΛΑΜΠΟΣ ΚΑΡΤΟΥΔΗΣDirector
●
QUEDOS HOLDING LIMITED
Also holds roles at 2 other companies
- FIDUCENTER SECRETARIES LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΣΑΒΒΙΔΗΣDirector
●
S.H.C. HOLDING LIMITED
Also holds roles at 1 other company
- ΝΤΙΝΑ ΜΙΧΑΗΛΙΔΟΥSecretary
●
SHELINOR LIMITED
Also holds roles at 3 other companies
- FIDUCENTER SECRETARIES LIMITEDSecretary
- ΑΝΤΖΙΕΛΑ ΚΑΤΣΙΗDirector
- ΓΕΩΡΓΙΟΣ ΣΑΒΒΙΔΗΣDirector
●
VACCUM HOLDING LIMITED
Also holds roles at 2 other companies
- FIDUCENTER SECRETARIES LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΣΑΒΒΙΔΗΣDirector
●
WAVEND LIMITED
Also holds roles at 2 other companies
- FIDUCENTER SECRETARIES LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΣΑΒΒΙΔΗΣDirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JEAN HOFFMANN. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…