Who owns MOSHE EDREE?

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

What is MOSHE EDREE's risk level?

WhiteIntel flags MOSHE EDREE as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MOSHE EDREE appear across sources?

MOSHE EDREE is indexed in the WhiteIntel corporate-ownership graph (IL), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

MOSHE EDREE

Name: MOSHE EDREE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MOSHE EDREE, Organization, IL

MOSHE EDREE — IL company (icij:icijol-240047536). 1 holding. Cited to 1 registry.

ICIJ icijol-240047536Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

MOSHE EDREE
- HAMBAY INVESTMENTS LIMITED· Ultimate Beneficial Owner

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MOSHE EDREE — 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 MOSHE EDREE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore IL coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MOSHE EDREE is behind a paywall — everything we hold on this subject is already on this page.

/02

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.

●
HAMBAY INVESTMENTS LIMITED
Also holds roles at 3 other companies
- MAKMAL YEHESKELUltimate Beneficial Owner
- EYAL NISSIM EDRYUltimate Beneficial Owner
- REFAEL EDRYUltimate Beneficial Owner

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

/03

Common questions

Who owns MOSHE EDREE?: No ownership or control links for MOSHE EDREE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MOSHE EDREE's risk level?: WhiteIntel flags MOSHE EDREE as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MOSHE EDREE appear across sources?: MOSHE EDREE is indexed in the WhiteIntel corporate-ownership graph (IL), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MOSHE EDREE. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MOSHE EDREE — nothing is disclosed before that.

Claim this record