Who owns JONATHAN FRANKENSTEIN?

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

What is JONATHAN FRANKENSTEIN's risk level?

JONATHAN FRANKENSTEIN 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 JONATHAN FRANKENSTEIN appear across sources?

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

LIVE · CORPUS

PersonUnscored

JONATHAN FRANKENSTEIN

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

JONATHAN FRANKENSTEIN — Cyprus person. 15 holdings. Cited to 1 registry.

controls 15 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/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

JONATHAN FRANKENSTEIN
- AJF FINANCIAL SERVICES LTD· Secretary· via Cyprus DRCOR
- RUNTOP LTD· Director· via Cyprus DRCOR
- KERIX LTD· Director· via Cyprus DRCOR
- PAPER THIN STONE LTD· Secretary· via Cyprus DRCOR
- FOLTEKA LIMITED· Secretary· via Cyprus DRCOR
- CANNABOYZ LTD· Secretary· via Cyprus DRCOR
- SURPRISYGIFT LTD· Secretary· via Cyprus DRCOR
- OOGIGIFT LIMITED· Secretary· via Cyprus DRCOR

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

/03

People & control

3 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.

●
OOGIGIFT LIMITED
Also holds roles at 2 other companies
- TOMER BITTERMANDirector
- ΛΙΟΥΝΤΜΙΛΑ ΜΠΑΡΑΝΕΙDirector
●
RUNTOP LTD
Also holds roles at 1 other company
- GURICON CORPORATE SERVICES LIMITEDSecretary
●
SURPRISYGIFT LTD
Also holds roles at 2 other companies
- TOMER BITTERMANDirector
- ΛΙΟΥΝΤΜΙΛΑ ΜΠΑΡΑΝΕΙDirector

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

/04

Common questions

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