---
title: "MANFRED KAUFMANN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9002c650-641f-584c-a13e-ba4f86bd6e20
json: https://whiteintel.dev/api/public/dossier/9002c650-641f-584c-a13e-ba4f86bd6e20
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MANFRED KAUFMANN

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/9002c650-641f-584c-a13e-ba4f86bd6e20  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9002c650-641f-584c-a13e-ba4f86bd6e20  

## Ownership & control

### Holdings / subsidiaries

- **M.K. THAI TAKE AWAY BANGKOK** (Owner) — https://whiteintel.dev/entity/ae9334dd-6cf8-5813-b84b-6d3b44ba7e28
- **MIKE'S PLANET WORLD GAMES LIMITED** (Director) — https://whiteintel.dev/entity/6fb8698a-60c9-52da-b6c8-71ee24a7ffaa

## 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/238fd2f0-3be2-5c97-b79c-817fbd73e9b4)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/745b1233-dde6-4c63-856a-f703e36b4f1c)

## 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 **MANFRED KAUFMANN** — https://whiteintel.dev/entity/9002c650-641f-584c-a13e-ba4f86bd6e20 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MANFRED KAUFMANN**. Human view: https://whiteintel.dev/entity/9002c650-641f-584c-a13e-ba4f86bd6e20 · Structured JSON: https://whiteintel.dev/api/public/dossier/9002c650-641f-584c-a13e-ba4f86bd6e20._

_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"._