Who owns Nadav Berenstein?

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

What is Nadav Berenstein's risk level?

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

Where does Nadav Berenstein appear across sources?

Nadav Berenstein is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

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Legal entityLow

Nadav Berenstein

Name: Nadav Berenstein — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Nadav Berenstein, Organization, US

Nadav Berenstein — US company (icij:icijol-13003683). 1 holding. Cited to 1 registry.

ICIJ icijol-13003683OrganizationUS

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

Nadav Berenstein
- M.D.G Development Group Malaika ltd· beneficiary of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Nadav Berenstein — 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 Berenstein 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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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Nadav Berenstein is behind a paywall — everything we hold on this subject is already on this page.

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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.

●
M.D.G Development Group Malaika ltd
Also holds roles at 2 other companies
- HALLMARK MANAGEMENT INC.shareholder of
- NADAV BERENSTEINshareholder of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Nadav Berenstein. 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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