Who owns NADAV MOSHE HAMO?

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

What is NADAV MOSHE HAMO's risk level?

NADAV MOSHE HAMO 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 NADAV MOSHE HAMO appear across sources?

NADAV MOSHE HAMO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

NADAV MOSHE HAMO

Name: NADAV MOSHE HAMO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NADAV MOSHE HAMO, Person, ES

NADAV MOSHE HAMO — Spanish person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 companies
Jurisdiction: ES

/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

NADAV MOSHE HAMO
- URBAN VIEW DEVELOPMENT SPAIN SOCIMI S.A· Managing director (joint and several)· via borme
- URBAN VIEW NADLAN DEVELOPMENT MANAGMENT S.L· Joint administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for NADAV MOSHE HAMO — 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 NADAV MOSHE HAMO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore ES 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 NADAV MOSHE HAMO is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

NADAV MOSHE HAMO → URBAN VIEW DEVELOPMENT SPAIN SOCIMI S.A
Registry-recorded Managing director (joint and several) relationship, effective 09 Jul 2026.
09 Jul 2026
borme
NADAV MOSHE HAMO → URBAN VIEW NADLAN DEVELOPMENT MANAGMENT S.L
Registry-recorded Joint administrator relationship, effective 29 Oct 2025.
29 Oct 2025
borme
NADAV MOSHE HAMO → URBAN VIEW DEVELOPMENT SPAIN SOCIMI S.A
Registry-recorded Director relationship, effective 28 Oct 2025.
28 Oct 2025
borme
NADAV MOSHE HAMO → URBAN VIEW DEVELOPMENT SPAIN SOCIMI S.A
Registry-recorded Chairman relationship, effective 28 Oct 2025.
28 Oct 2025
borme

/04

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.

●
URBAN VIEW DEVELOPMENT SPAIN SOCIMI S.A
Also holds roles at 9 other companies
- GUEVARA MARQUEZ PATRICIASecretary (non-director)
- ASHER HAKMONDirector
- EITAN PERETZDirector
●
URBAN VIEW NADLAN DEVELOPMENT MANAGMENT S.L
Also holds roles at 1 other company
- GAI AYALONJoint administrator

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

/05

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NADAV MOSHE HAMO. 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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