Who owns DOV ITZHAK SHAMIR?

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

What is DOV ITZHAK SHAMIR's risk level?

DOV ITZHAK SHAMIR 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 DOV ITZHAK SHAMIR appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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DOV ITZHAK SHAMIR

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

UnscoredPersonCY

controls 9 companies

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 9 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

DOV ITZHAK SHAMIR
- OMNARI HOSPITALITY LTD· Director· via Cyprus DRCOR
- OMNARI OPERATIONS LTD· Director· via Cyprus DRCOR
- VIMAL COMPANY LIMITED· Director· via Cyprus DRCOR
- RESNI HOLDINGS LIMITED· Director· via Cyprus DRCOR
- CUPOLA GOLD HOLDING LTD· Director· via Cyprus DRCOR
- ROSEY HOLDINGS LIMITED· Director· via Cyprus DRCOR
- NAMIL COMPANY LIMITED· Director· via Cyprus DRCOR
- ZOLLY LIMITED· Director· via Cyprus DRCOR
- ORYVO LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DOV ITZHAK SHAMIR — 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 DOV ITZHAK SHAMIR 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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

9 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.

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CUPOLA GOLD HOLDING LTD
Also holds roles at 3 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ΙΩΣΗΦ ΙΩΣΗΦΙΔΗΣDirector
- ΜΑΡΗ ΕΛΕΥΘΕΡΙΑΔΟΥDirector
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NAMIL COMPANY LIMITED
Also holds roles at 3 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΜΕΤΟΧΗΣDirector
- ΙΩΣΗΦ ΙΩΣΗΦΙΔΗΣDirector
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OMNARI HOSPITALITY LTD
Also holds roles at 3 other companies
- A.T.S. SERVICES LIMITEDSecretary
- A.T.S. DIRECTORS LIMITEDDirector
- A.T.S. MANAGERS LIMITEDDirector
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OMNARI OPERATIONS LTD
Also holds roles at 3 other companies
- A.T.S. SERVICES LIMITEDSecretary
- A.T.S. DIRECTORS LIMITEDDirector
- A.T.S. MANAGERS LIMITEDDirector
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ORYVO LIMITED
Also holds roles at 3 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΜΕΤΟΧΗΣDirector
- ΙΩΣΗΦ ΙΩΣΗΦΙΔΗΣDirector
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RESNI HOLDINGS LIMITED
Also holds roles at 4 other companies
- A.T.S. SERVICES LIMITEDSecretary
- A.T.S. DIRECTORS LIMITEDDirector
- A.T.S. MANAGERS LIMITEDDirector
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ROSEY HOLDINGS LIMITED
Also holds roles at 3 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΜΕΤΟΧΗΣDirector
- ΙΩΣΗΦ ΙΩΣΗΦΙΔΗΣDirector
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VIMAL COMPANY LIMITED
Also holds roles at 4 other companies
- A.T.S. SERVICES LIMITEDSecretary
- A.T.S. DIRECTORS LIMITEDDirector
- A.T.S. MANAGERS LIMITEDDirector
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ZOLLY LIMITED
Also holds roles at 3 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΜΕΤΟΧΗΣDirector
- ΙΩΣHΦ ΙΩΣΗΦIΔΗΣDirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DOV ITZHAK SHAMIR. 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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