Who owns ERIC JORDAAN?

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

What is ERIC JORDAAN's risk level?

ERIC JORDAAN 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 ERIC JORDAAN appear across sources?

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

LIVE · CORPUS

PersonUnscored

ERIC JORDAAN

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

ERIC JORDAAN — Cyprus person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

ERIC JORDAAN
- CGRE PARTNERS D (CYPRUS) LIMITED· Director· via Cyprus DRCOR
- MARDINALO LIMITED· Director· via Cyprus DRCOR
- RE PARTNERS E (CYPRUS) LIMITED· Director· via Cyprus DRCOR
- GUAYMAS CO INVESTMENT (CYPRUS) LIMITED· Director· via Cyprus DRCOR
- CGREP B (CYPRUS) LIMITED· Director· via Cyprus DRCOR
- CG REAL ESTATE PARTNERS C (CYPRUS) LIMITED· Director· via Cyprus DRCOR
- OPTANER LIMITED· Director· via Cyprus DRCOR
- PONIKOR LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

8 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.

●
CG REAL ESTATE PARTNERS C (CYPRUS) LIMITED
Also holds roles at 3 other companies
- CCY MANAGEMENT LIMITEDDirector
- CCY SERVICES LIMITEDSecretary
- GUAYMAS GP, L.L.C.Director
●
CGRE PARTNERS D (CYPRUS) LIMITED
Also holds roles at 3 other companies
- GUAYMAS GP, L.L.C.Director
- CCY MANAGEMENT LIMITEDDirector
- CCY SERVICES LIMITEDSecretary
●
CGREP B (CYPRUS) LIMITED
Also holds roles at 3 other companies
- CCY MANAGEMENT LIMITEDDirector
- CCY SERVICES LIMITEDSecretary
- GUAYMAS GP, L.L.C.Director
●
GUAYMAS CO INVESTMENT (CYPRUS) LIMITED
Also holds roles at 3 other companies
- CCY MANAGEMENT LIMITEDDirector
- CCY SERVICES LIMITEDSecretary
- GUAYMAS GP, L.L.C.Director
●
MARDINALO LIMITED
Also holds roles at 4 other companies
- CCY MANAGEMENT LIMITEDDirector
- MARC TORBICKDirector
- JASON MATTHEW BROWNDirector
●
OPTANER LIMITED
Also holds roles at 3 other companies
- CCY SERVICES LIMITEDSecretary
- MARC TORBICKDirector
- MULTI INVESTMENT B.V.Director
●
PONIKOR LIMITED
Also holds roles at 3 other companies
- CCY SERVICES LIMITEDSecretary
- MARC TORBICKDirector
- MULTI INVESTMENT B.V.Director
●
RE PARTNERS E (CYPRUS) LIMITED
Also holds roles at 3 other companies
- CCY MANAGEMENT LIMITEDDirector
- CCY SERVICES LIMITEDSecretary
- GUAYMAS GP, L.L.C.Director

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

/04

Common questions

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