Who owns MANFRED KAUFMANN?

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

What is MANFRED KAUFMANN's risk level?

MANFRED KAUFMANN 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 MANFRED KAUFMANN appear across sources?

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

LIVE · CORPUS

PersonUnscored

MANFRED KAUFMANN

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

MANFRED KAUFMANN — Cyprus person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

MANFRED KAUFMANN
- M.K. THAI TAKE AWAY BANGKOK· Owner· via Cyprus DRCOR
- MIKE'S PLANET WORLD GAMES LIMITED· Director· via Cyprus DRCOR

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

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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 MANFRED KAUFMANN is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

2 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.

●
M.K. THAI TAKE AWAY BANGKOK
Also holds roles at 3 other companies
- ΓΙΟΥΛΙΚΑ ΠΑΝΑΓΙΩΤΟΥDirector
- ΙΩΑΝΝΗΣ ΠΑΝΑΓΙΩΤΟΥDirector
- ΠΑΝΑΓΙΩΤΗΣ Α. ΚΥΠΡΙΑΝΟΥDirector
●
MIKE'S PLANET WORLD GAMES LIMITED
Also holds roles at 1 other company
- ANITA ROMANOVSecretary

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

/04

Sanctions & PEP screening

Name match — unverified

2 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

/05

Common questions

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