Who owns סאמיט פאולי בע"מ?

No ownership or control links for סאמיט פאולי בע"מ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is סאמיט פאולי בע"מ's risk level?

WhiteIntel flags סאמיט פאולי בע"מ as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does סאמיט פאולי בע"מ appear across sources?

סאמיט פאולי בע"מ is indexed in the WhiteIntel corporate-ownership graph (IL), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

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

Legal entityLowISSUED

סאמיט פאולי בע"מ

Name: סאמיט פאולי בע"מ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, סאמיט פאולי בע"מ, Company, IL

סאמיט פאולי בע"מ — IL company (lei:2549007NALDD3RX6EF80). UBO chain traced 1 hop. Cited to 1 registry.

LEI 2549007NALDD3RX6EF80Company

Ownership graph Export .md

JSON / MCPsample

/01

Registry identity

Status: ISSUED

/02

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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Where we look Report a lead Expand in the graph

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

Nothing further on סאמיט פאולי בע"מ is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

סאמיט אחזקות נדל"ן בע"מ became ultimate owner of סאמיט פאולי בע"מ
Registry-recorded ultimate parent relationship, effective 29 Mar 2024.
29 Mar 2024
gleif

/04

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: PDQC

/05

People & control

1 party · 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.

●
סאמיט אחזקות נדל"ן בע"מ
Also holds roles at 17 other companies
- Summit Unifinter B.V.ultimate parent
- Summit Unifinter B.V.parent
- Summit Real-Estate GmbH & Co. Dortmund KGultimate parent

1 party · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns סאמיט פאולי בע"מ?: No ownership or control links for סאמיט פאולי בע"מ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is סאמיט פאולי בע"מ's risk level?: WhiteIntel flags סאמיט פאולי בע"מ as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does סאמיט פאולי בע"מ appear across sources?: סאמיט פאולי בע"מ is indexed in the WhiteIntel corporate-ownership graph (IL), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on סאמיט פאולי בע"מ. 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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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 סאמיט פאולי בע"מ — nothing is disclosed before that.

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