Who owns Yael Duberstein?

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

What is Yael Duberstein's risk level?

WhiteIntel flags Yael Duberstein as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Yael Duberstein appear across sources?

Yael Duberstein is indexed in the WhiteIntel corporate-ownership graph (BY), with a source on every claim.

LIVE · CORPUS

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evidence coverage · reading…

Legal entityLow

Yael Duberstein

Name: Yael Duberstein — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Yael Duberstein, Organization, BY

Yael Duberstein — BY company (icij:icijol-240513620). 1 holding. Cited to 1 registry.

ICIJ icijol-240513620Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

Yael Duberstein
- REMCO ENTERPRISES LIMITED· director of

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

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WHAT YOU CAN SEEFREE

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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 Yael Duberstein is behind a paywall — everything we hold on this subject is already on this page.

/02

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.

●
REMCO ENTERPRISES LIMITED
Also holds roles at 4 other companies
- Semyon Vinokurovbeneficial owner of
- Sergei Zhukovskybeneficial owner of
- Verfides Trust Services (London)Limited as Trustee of Glaris International Trustshareholder of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Yael Duberstein. 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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