---
title: "Mark Kaufman — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7d3201f3-93f8-5f59-82ae-36c668e4c81d
json: https://whiteintel.dev/api/public/dossier/7d3201f3-93f8-5f59-82ae-36c668e4c81d
identifier: oo-person:GB-COH-PER-OE028328-7kmPVCNIRBiGmv0cCmsvXRLAxgg
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Mark Kaufman

**Type:** Person  
**Jurisdiction:** CY  
**Identifier:** `oo-person:GB-COH-PER-OE028328-7kmPVCNIRBiGmv0cCmsvXRLAxgg`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7d3201f3-93f8-5f59-82ae-36c668e4c81d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7d3201f3-93f8-5f59-82ae-36c668e4c81d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MARK KAUFMAN** — cyprus_drcor · `—` — https://whiteintel.dev/entity/e433e400-2fca-5c05-a731-a86a9056d784

## Ownership & control

### Holdings / subsidiaries

- **BLUESWAN CONTINENTAL SA** (beneficial owner) — 100% — https://whiteintel.dev/entity/7132b092-79a0-504a-af12-1ae7605d597f

## Provenance

- OpenOwnership — https://www.openownership.org

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Mark Kaufman** — https://whiteintel.dev/entity/7d3201f3-93f8-5f59-82ae-36c668e4c81d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mark Kaufman**. Human view: https://whiteintel.dev/entity/7d3201f3-93f8-5f59-82ae-36c668e4c81d · Structured JSON: https://whiteintel.dev/api/public/dossier/7d3201f3-93f8-5f59-82ae-36c668e4c81d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._