Skip to content
WhiteIntel
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
12
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityMediumLAPSED

ENERGEAN ISRAEL LIMITED

ENERGEAN ISRAEL LIMITED — Cyprus company (lei:549300B72ZY0J1VD5O64). Offshore exposure upstream, UBO chain traced 12 hops, 1 holding. Cited to 1 registry.

LEI 549300B72ZY0J1VD5O64Company
Ownership graph Export .md
JSON / MCPsample
Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
LAPSED
/02

Also appears in

cyprus_drcor

The same real-world entity, resolved across sources.

/03

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
Walk the full UBO chain
12 hops lockedDOSSIER

12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29
Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on ENERGEAN ISRAEL LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • sanctions exposure
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

sanctions exposure · UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

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
YOURS AFTER YOU UNLOCK · PAID

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

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Exposure snapshot

Contributing chain
8 flagged hopsDOSSIER

8 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29
/05

Registry movements

  • ENERGEAN ISRAEL LIMITED became parent of Energean Israel Finance S.à r.l.
    Registry-recorded parent relationship, effective 16 May 2018.
    16 May 2018
    gleif
  • ENERGEAN PLC became ultimate owner of ENERGEAN ISRAEL LIMITED
    Registry-recorded ultimate parent relationship, effective 21 Apr 2018.
    21 Apr 2018
    gleif
/06

Register record, filings & financials

GLEIF
Status
LAPSED
Legal form
RCPI
/07

People & control

2 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.

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

/08

Common questions

Who owns ENERGEAN ISRAEL LIMITED?
No ownership or control links for ENERGEAN ISRAEL LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ENERGEAN ISRAEL LIMITED's risk level?
WhiteIntel flags ENERGEAN ISRAEL LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ENERGEAN ISRAEL LIMITED appear across sources?
ENERGEAN ISRAEL LIMITED is resolved across cyprus_drcor into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

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

Sign in to contribute a tip and earn reputation — it's free.
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 ENERGEAN ISRAEL LIMITED — nothing is disclosed before that.

Claim this record