---
title: "YIGAL MOSHE ZOHAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3d6a15e5-bdba-54e3-9087-e1f442946a83
json: https://whiteintel.dev/api/public/dossier/3d6a15e5-bdba-54e3-9087-e1f442946a83
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# YIGAL MOSHE ZOHAR

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/3d6a15e5-bdba-54e3-9087-e1f442946a83  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3d6a15e5-bdba-54e3-9087-e1f442946a83  

## Ownership & control

### Holdings / subsidiaries

- **MONETA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/fb7d24a5-d2b3-5683-b376-836cf59bdf30
- **GERTON LIMITED** (Director) — https://whiteintel.dev/entity/c46e853b-4f16-5efd-bb62-a7e3d3c78c2c
- **MLG MELRAG COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/93ab13a8-c46b-5ea0-ae57-8c6ca11260dc
- **ERMIONAS INVEST LIMITED** (Director) — https://whiteintel.dev/entity/6b382765-4ce9-5e5b-a51f-2cb485c08721
- **OBERSEN CONSULTING LTD** (Director) — https://whiteintel.dev/entity/bfe974c0-91ad-5297-be3b-9bb81542be81

## Provenance

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

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **YIGAL MOSHE ZOHAR** — https://whiteintel.dev/entity/3d6a15e5-bdba-54e3-9087-e1f442946a83 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YIGAL MOSHE ZOHAR**. Human view: https://whiteintel.dev/entity/3d6a15e5-bdba-54e3-9087-e1f442946a83 · Structured JSON: https://whiteintel.dev/api/public/dossier/3d6a15e5-bdba-54e3-9087-e1f442946a83._

_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"._