Who owns NIR LAHYANI?

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

What is NIR LAHYANI's risk level?

NIR LAHYANI 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 NIR LAHYANI appear across sources?

NIR LAHYANI is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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NIR LAHYANI

Name: NIR LAHYANI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NIR LAHYANI, Person, CY

UnscoredPersonCY

controls 6 companies

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 6 companies
Jurisdiction: CY

/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

NIR LAHYANI
- TIFFANY INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- AML MALLS HOLDING LIMITED· Director· via Cyprus DRCOR
- XORENCOM ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- HADAR INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- PEARLAND INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- MIM SERVICES LIMITED· Director· via Cyprus DRCOR

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

Explore CY coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

6 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.

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AML MALLS HOLDING LIMITED
Also holds roles at 5 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- EYAL BOGANEMDirector
- GAVRIEL BOGANEMDirector
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HADAR INVESTMENTS LIMITED
Also holds roles at 5 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- EYAL BOGANEMDirector
- GAVRIEL BOGANEMDirector
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MIM SERVICES LIMITED
Also holds roles at 5 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- EYAL BOGANEMDirector
- GAVRIEL BOGANEMDirector
●
PEARLAND INVESTMENTS LIMITED
Also holds roles at 5 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- EYAL BOGANEMDirector
- GAVRIEL BOGANEMDirector
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TIFFANY INVESTMENTS LIMITED
Also holds roles at 5 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- EYAL BOGANEMDirector
- GAVRIEL BOGANEMDirector
●
XORENCOM ENTERPRISES LIMITED
Also holds roles at 4 other companies
- ZAHI ABOUDirector
- CYPROSERVUS CO. LIMITEDSecretary
- EYAL BOGANEMDirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NIR LAHYANI. 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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