---
title: "MOSHE EDREE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/01fe4f9e-a157-53e8-9dc9-2d30ec24be4e
json: https://whiteintel.dev/api/public/dossier/01fe4f9e-a157-53e8-9dc9-2d30ec24be4e
identifier: icij:icijol-240047536
jurisdiction: IL
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOSHE EDREE

**Type:** Organization  
**Jurisdiction:** IL  
**Identifier:** `icij:icijol-240047536`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/01fe4f9e-a157-53e8-9dc9-2d30ec24be4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/01fe4f9e-a157-53e8-9dc9-2d30ec24be4e  

## Ownership & control

### Holdings / subsidiaries

- **HAMBAY INVESTMENTS LIMITED** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/a72f8483-c772-50cf-a5be-80ff5315a1dd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240047536

## 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 **MOSHE EDREE** — https://whiteintel.dev/entity/01fe4f9e-a157-53e8-9dc9-2d30ec24be4e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOSHE EDREE**. Human view: https://whiteintel.dev/entity/01fe4f9e-a157-53e8-9dc9-2d30ec24be4e · Structured JSON: https://whiteintel.dev/api/public/dossier/01fe4f9e-a157-53e8-9dc9-2d30ec24be4e._

_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"._