Who owns FRANCOIS SORNAY?

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

What is FRANCOIS SORNAY's risk level?

FRANCOIS SORNAY 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 FRANCOIS SORNAY appear across sources?

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

LIVE · CORPUS

PersonUnscored

FRANCOIS SORNAY

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

FRANCOIS SORNAY — Cyprus person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
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

FRANCOIS SORNAY
- MERCURIA ENERGY GROUP LIMITED· Assistant Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FRANCOIS SORNAY — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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People & control

1 party · 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.

●
MERCURIA ENERGY GROUP LIMITED
Also holds roles at 13 other companies
- DANIEL JAEGGI Για MARCO DUNANDAlternate Director
- EXECUTIVE SECRETARIAL SERVICES LIMITEDSecretary
- FRANCOIS SORNAY Για GUILLAUME, JEAN, ROGER VERMERSCHAlternate Director

1 party · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of FRANCOIS SORNAY 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 · FREE

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 FRANCOIS SORNAY is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

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