---
title: "ERIC JORDAAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8d0b1474-118f-5dd7-ae51-91f29dc41342
json: https://whiteintel.dev/api/public/dossier/8d0b1474-118f-5dd7-ae51-91f29dc41342
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ERIC JORDAAN

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/8d0b1474-118f-5dd7-ae51-91f29dc41342  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8d0b1474-118f-5dd7-ae51-91f29dc41342  

## Ownership & control

### Holdings / subsidiaries

- **CGRE PARTNERS D (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/b3b2f4a6-dcca-53e8-b3d2-9c04dcf3d25f
- **MARDINALO LIMITED** (Director) — https://whiteintel.dev/entity/2527da41-9e69-5851-bc2c-139be55eef98
- **RE PARTNERS E (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/1ff47673-a3ff-526d-910a-e9a034b69b95
- **GUAYMAS CO INVESTMENT (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/12d45023-2ca7-5b8e-9a36-eea44d262c8a
- **CGREP B (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/93ab9225-7927-557a-bca5-290a1c196377
- **CG REAL ESTATE PARTNERS C (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/795025d0-37d1-56a7-9b3d-67a32c57dcc0
- **OPTANER LIMITED** (Director) — https://whiteintel.dev/entity/9e2a6044-497f-58df-a8dc-c62ce3075541
- **PONIKOR LIMITED** (Director) — https://whiteintel.dev/entity/c3ea945b-637e-5f42-a289-f5544846a637

## Provenance

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

## 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 **ERIC JORDAAN** — https://whiteintel.dev/entity/8d0b1474-118f-5dd7-ae51-91f29dc41342 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ERIC JORDAAN**. Human view: https://whiteintel.dev/entity/8d0b1474-118f-5dd7-ae51-91f29dc41342 · Structured JSON: https://whiteintel.dev/api/public/dossier/8d0b1474-118f-5dd7-ae51-91f29dc41342._

_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"._