Who owns FRANK BERNHARD?

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

What is FRANK BERNHARD's risk level?

FRANK BERNHARD 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 FRANK BERNHARD appear across sources?

FRANK BERNHARD 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

FRANK BERNHARD

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

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

FRANK BERNHARD
- AIC EUROPE ELEKTRONISCHE BAUTEILE GMBH· Director· via Cyprus DRCOR
- JIANGHAI ELECTRONIC COMPONENTS EUROPE GMBH· Director· via Cyprus DRCOR
- ACION LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FRANK BERNHARD — 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 FRANK BERNHARD 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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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

/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.

●
ACION LTD
Also holds roles at 3 other companies
- ARABIAN MANAGEMENT AND ADMIN SERVICES LTDSecretary
- IAN SINKINSDirector
- MARION BLASSDirector
●
AIC EUROPE ELEKTRONISCHE BAUTEILE GMBH
Also holds roles at 7 other companies
- ΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣAuthorised Person
- ΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣSecretary
- MARION BLASSDirector
●
JIANGHAI ELECTRONIC COMPONENTS EUROPE GMBH
Also holds roles at 7 other companies
- MARION BLASSDirector
- ΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣAuthorised Person
- ΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣSecretary

3 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 FRANK BERNHARD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…