---
title: "MICHAEL FRENDO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a35e396e-1668-528d-9ac5-08448cd685b7
json: https://whiteintel.dev/api/public/dossier/a35e396e-1668-528d-9ac5-08448cd685b7
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MICHAEL FRENDO

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/a35e396e-1668-528d-9ac5-08448cd685b7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a35e396e-1668-528d-9ac5-08448cd685b7  

## Ownership & control

### Holdings / subsidiaries

- **J.A.C.  FURNISHING** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/13f322d9-226e-5eb4-ad41-f1903dded87e

## 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/399141ba-c4ed-5ee4-abbd-b415a7e45bc5)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/768745d1-b926-4a75-a67f-e4e432115fb1)

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL FRENDO**. Human view: https://whiteintel.dev/entity/a35e396e-1668-528d-9ac5-08448cd685b7 · Structured JSON: https://whiteintel.dev/api/public/dossier/a35e396e-1668-528d-9ac5-08448cd685b7._

_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"._