Who owns TOMER BITTERMAN?

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

What is TOMER BITTERMAN's risk level?

TOMER BITTERMAN 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 TOMER BITTERMAN appear across sources?

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

LIVE · CORPUS

PersonUnscored

TOMER BITTERMAN

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

TOMER BITTERMAN — Cyprus person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

TOMER BITTERMAN
- NEUMER HOLDINGS LIMITED· Director· via Cyprus DRCOR
- NEURICK HOLDINGS LTD· Director· via Cyprus DRCOR
- NEUMER TRADING LIMITED· Director· via Cyprus DRCOR
- SURPRISYGIFT LTD· Director· via Cyprus DRCOR
- OOGIGIFT LIMITED· Director· via Cyprus DRCOR
- LONAMIZA LIMITED· Secretary· via Cyprus DRCOR
- MARANOSA LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TOMER BITTERMAN — 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 TOMER BITTERMAN 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on TOMER BITTERMAN is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

6 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.

●
LONAMIZA LIMITED
Also holds roles at 1 other company
- ΦΩΤΟΣ ΤΣΑΓΓΑΡΙΔΗΣDirector
●
NEUMER HOLDINGS LIMITED
Also holds roles at 4 other companies
- RICKY STEVEN NEUMANNDirector
- STARDIRECT LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥDirector
●
NEUMER TRADING LIMITED
Also holds roles at 4 other companies
- RICKY STEVEN NEUMANNDirector
- STARDIRECT LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥDirector
●
NEURICK HOLDINGS LTD
Also holds roles at 4 other companies
- RICKY STEVEN NEUMANNDirector
- STARDIRECT LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥDirector
●
OOGIGIFT LIMITED
Also holds roles at 3 other companies
- JONATHAN FRANKENSTEINSecretary
- JONATHAN FRANKENSTEINDirector
- ΛΙΟΥΝΤΜΙΛΑ ΜΠΑΡΑΝΕΙDirector
●
SURPRISYGIFT LTD
Also holds roles at 3 other companies
- JONATHAN FRANKENSTEINSecretary
- JONATHAN FRANKENSTEINDirector
- ΛΙΟΥΝΤΜΙΛΑ ΜΠΑΡΑΝΕΙDirector

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

/04

Common questions

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