LIVE · CORPUS
The finding
Controls or directs 1 company in the resolved graph.
/01
Key facts
Risk signal- Controls
- 1 company
- Risk
- Low
- Jurisdiction
- IL
Low
Risk
Mr Ilan Orly controls or directs 1 company (IL).
/02
Control & directorships
Controlled by
None in current sources.
Directorships & controlled companies
- Mr Ilan Orly
/03
Directorship network
3 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
HANI YACHTING LTD
- Mr Yacov Nissmanbeneficial owner
- Mr, Ilan Orlybeneficial owner
- Mr Yacov Nissmanbeneficial owner