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

What is ROI LAVI's risk level?

ROI LAVI 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 ROI LAVI appear across sources?

ROI LAVI is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ROI LAVI

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

ROI LAVI — Cyprus person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 companies
Jurisdiction: CY

/02

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

ROI LAVI
- Y.A.R.D.S 7 LTD· Director· via Cyprus DRCOR
- Y.A.R.D.S 9 LTD· Director· via Cyprus DRCOR
- Y.A.R.D.S BOUTIQUE LTD· Director· via Cyprus DRCOR
- Y.A.R.D.S 10 LTD· Director· via Cyprus DRCOR
- Y.A.R.D.S GROUP LTD· Director· via Cyprus DRCOR
- Y.A.R.D.S 1 LTD· Director· via Cyprus DRCOR
- Y.A.R.D.S 2 LTD· Director· via Cyprus DRCOR
- Y.A.R.D.S 3 LTD· Director· via Cyprus DRCOR
- EMMA LAVI INVESTMENT LTD· Director· via Cyprus DRCOR
- Y.A.R.D.S 5 LTD· Director· via Cyprus DRCOR

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

/03

People & control

4 parties · 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.

●
EMMA LAVI INVESTMENT LTD
Also holds roles at 1 other company
- A.S. ASTRO SECRETARIAL LTDSecretary
●
Y.A.R.D.S 7 LTD
Also holds roles at 6 other companies
- A.S. ASTRO SECRETARIAL LTDSecretary
- DROR HARPAZDirector
- YARON - BECHOR SHMUELDirector
●
Y.A.R.D.S BOUTIQUE LTD
Also holds roles at 3 other companies
- A.S. ASTRO SECRETARIAL LTDSecretary
- DROR HARPAZDirector
- YARON - BECHOR SHMUELDirector
●
Y.A.R.D.S GROUP LTD
Also holds roles at 3 other companies
- A.S. ASTRO SECRETARIAL LTDSecretary
- DROR HARPAZDirector
- YARON - BECHOR SHMUELDirector

4 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns ROI LAVI?: No ownership or control links for ROI LAVI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ROI LAVI's risk level?: ROI LAVI 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 ROI LAVI appear across sources?: ROI LAVI is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ROI LAVI. 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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