---
title: "MICHAEL KLEINER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ba3559e-e1fd-5a98-837d-7965744b5c5b
json: https://whiteintel.dev/api/public/dossier/8ba3559e-e1fd-5a98-837d-7965744b5c5b
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MICHAEL KLEINER

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/8ba3559e-e1fd-5a98-837d-7965744b5c5b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ba3559e-e1fd-5a98-837d-7965744b5c5b  

## Ownership & control

### Holdings / subsidiaries

- **KLEINER FREEDOM LTD** (Secretary) — https://whiteintel.dev/entity/6a0e27ac-3055-59d1-96d1-98538751b2af
- **KLEINER FREEDOM LTD** (Director) — https://whiteintel.dev/entity/6a0e27ac-3055-59d1-96d1-98538751b2af

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/f287c34b-83aa-4923-b37c-5eebbddc3426)

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL KLEINER**. Human view: https://whiteintel.dev/entity/8ba3559e-e1fd-5a98-837d-7965744b5c5b · Structured JSON: https://whiteintel.dev/api/public/dossier/8ba3559e-e1fd-5a98-837d-7965744b5c5b._

_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"._