---
title: "LIAD BARZILAI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/45483928-dc7f-587d-85eb-98f346e189f1
json: https://whiteintel.dev/api/public/dossier/45483928-dc7f-587d-85eb-98f346e189f1
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# LIAD BARZILAI

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/45483928-dc7f-587d-85eb-98f346e189f1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/45483928-dc7f-587d-85eb-98f346e189f1  

## Ownership & control

### Holdings / subsidiaries

- **MD RUSSIA HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/c0bb8da7-1c54-5012-932d-3aa7ce6c81f9
- **MD REAL ESTATE MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/e38951b2-6d0b-54c3-bfeb-73026ee4c89b
- **MD TIME HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/a58a939f-871f-5edb-9e5e-a9ec0638b414
- **NOKITON INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/03c53721-c9c8-542d-acbf-6c340fadc4f0
- **ATTILO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/53c59bfb-4116-5a6c-ac5f-ac4d006e2362
- **ITOBA LIMITED** (Secretary) — https://whiteintel.dev/entity/deaca0be-0a2f-50ef-92a7-cedbb7a476b9

## 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 **LIAD BARZILAI** — https://whiteintel.dev/entity/45483928-dc7f-587d-85eb-98f346e189f1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIAD BARZILAI**. Human view: https://whiteintel.dev/entity/45483928-dc7f-587d-85eb-98f346e189f1 · Structured JSON: https://whiteintel.dev/api/public/dossier/45483928-dc7f-587d-85eb-98f346e189f1._

_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"._