Who owns MARK KAUFMAN?

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

What is MARK KAUFMAN's risk level?

MARK KAUFMAN 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 MARK KAUFMAN appear across sources?

MARK KAUFMAN is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Coverage — measured

Sources fused: 1
Resolved records: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

MARK KAUFMAN

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

MARK KAUFMAN — Cyprus person. 3 holdings. Cited to 1 registry.

controls 3 companies · 1 source

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 companies
Appears in: 1 source
Jurisdiction: CY

/02

Also appears in

OpenOwnership

Mark KaufmanOpenOwnership · oo-person:GB-COH-PER-OE028328-7kmPVCNIRBiGmv0cCmsvXRLAxgg

The same real-world entity, resolved across sources.

/03

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

MARK KAUFMAN
- HERODIUS HOLDINGS LIMITED· Director· via Cyprus DRCOR
- KAUFFMAN RIVIERA DEVELOPMENT CORPORATION LIMITED· Director· via Cyprus DRCOR

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

/04

People & control

1 party · 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.

●
KAUFFMAN RIVIERA DEVELOPMENT CORPORATION LIMITED
Also holds roles at 3 other companies
- ISALOS NOMINEES LIMITEDDirector
- ISALOS SERVICES LIMITEDSecretary
- ISALOS SERVICES LIMITEDDirector

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MARK KAUFMAN?: No ownership or control links for MARK KAUFMAN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MARK KAUFMAN's risk level?: MARK KAUFMAN 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 MARK KAUFMAN appear across sources?: MARK KAUFMAN is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARK KAUFMAN. 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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