Who owns ARIE ZEEV RASKIN?

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

What is ARIE ZEEV RASKIN's risk level?

ARIE ZEEV RASKIN 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 ARIE ZEEV RASKIN appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

ARIE ZEEV RASKIN

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

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

ARIE ZEEV RASKIN
- MIN SHEMAYA· Owner· via Cyprus DRCOR
- BRIDGEMAR SERVICES LIMITED· Director· via Cyprus DRCOR
- ALARCONACO ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- JECC LIMITED· Director· via Cyprus DRCOR
- RUZA LIMITED· Director· via Cyprus DRCOR
- NONISSUE LTD· Director· via Cyprus DRCOR
- PRSSTO LTD· Director· via Cyprus DRCOR
- KDPS LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ARIE ZEEV RASKIN — 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 ARIE ZEEV RASKIN 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 · FREE

4 items you can read right now — no account, no payment.

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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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

/03

People & control

8 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.

●
ALARCONACO ENTERPRISES LIMITED
Also holds roles at 1 other company
- SHEINDEL RASKINSecretary
●
BRIDGEMAR SERVICES LIMITED
Also holds roles at 2 other companies
- SHEINDEL RASKINDirector
- ΙΣΑΒΕΛΛΑ ΚΥΠΡΗSecretary
●
JECC LIMITED
Also holds roles at 1 other company
- OPM LEMBONGAN COMPANY LTDSecretary
●
KDPS LTD
Also holds roles at 1 other company
- SHEINDEL RASKINSecretary
●
MIN SHEMAYA
Also holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΘΕΟΦΑΝΟΥΣDirector
- ΜΑΡΙΑ Γ. ΘΕΟΦΑΝΟΥΣSecretary
●
NONISSUE LTD
Also holds roles at 3 other companies
- ENW SERVICES LIMITEDSecretary
- ZOHAR SHAMIRDirector
- ΙΣΑΒΕΛΛΑ ΚΥΠΡΗDirector
●
PRSSTO LTD
Also holds roles at 3 other companies
- ENW SERVICES LIMITEDSecretary
- ZOHAR SHAMIRDirector
- ΙΣΑΒΕΛΛΑ ΚΥΠΡΗDirector
●
RUZA LIMITED
Also holds roles at 3 other companies
- ENW SERVICES LIMITEDSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΥΝΗΓΟΠΟΥΛΟΣDirector
- ZOHAR SHAMIRDirector

8 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 ARIE ZEEV RASKIN. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…