---
title: "MOSHE ZUK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/290fd73d-d165-5ede-a655-661c679fc25f
json: https://whiteintel.dev/api/public/dossier/290fd73d-d165-5ede-a655-661c679fc25f
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MOSHE ZUK

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/290fd73d-d165-5ede-a655-661c679fc25f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/290fd73d-d165-5ede-a655-661c679fc25f  

## Ownership & control

### Holdings / subsidiaries

- **CLARET HORIZON TRADING (EUROPE) LTD** (Director) — https://whiteintel.dev/entity/4b4f6ed3-af8b-5a8c-81f7-78a4e904dffc
- **CLARET HORIZON HOLDINGS (EUROPE) LTD** (Director) — https://whiteintel.dev/entity/cc3d0d72-b85a-5773-9666-d05d1aa681c7
- **WISECREDIT LTD** (Director) — https://whiteintel.dev/entity/d8517764-068f-5df4-a19e-04a2691b72da
- **NOY STRONG HOLDING LTD** (Secretary) — https://whiteintel.dev/entity/20b84646-4193-556f-8f47-7d4286601780

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOSHE ZUK**. Human view: https://whiteintel.dev/entity/290fd73d-d165-5ede-a655-661c679fc25f · Structured JSON: https://whiteintel.dev/api/public/dossier/290fd73d-d165-5ede-a655-661c679fc25f._

_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"._