Who owns OFER YITSHAK KOMEM?

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

What is OFER YITSHAK KOMEM's risk level?

OFER YITSHAK KOMEM 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 OFER YITSHAK KOMEM appear across sources?

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

LIVE · CORPUS

PersonUnscored

OFER YITSHAK KOMEM

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

OFER YITSHAK KOMEM — Cyprus person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

OFER YITSHAK KOMEM
- VANEMO INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- ORCHIAD INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- BCM AI LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for OFER YITSHAK KOMEM — 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 OFER YITSHAK KOMEM 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

Nothing further on OFER YITSHAK KOMEM is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

2 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.

●
BCM AI LTD
Also holds roles at 3 other companies
- ALFO SECRETARIAL LIMITEDSecretary
- ΚΑΡΕΝ ΜΕΣΕΡΛΙΑΝDirector
- ΚΟΥΛΑ ΛΑΜΠΡΟΥDirector
●
VANEMO INVESTMENTS LIMITED
Also holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΑΓΑΠΙΟΣ ΑΓΑΠΙΟΥDirector

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

/04

Common questions

Who owns OFER YITSHAK KOMEM?: No ownership or control links for OFER YITSHAK KOMEM are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is OFER YITSHAK KOMEM's risk level?: OFER YITSHAK KOMEM 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 OFER YITSHAK KOMEM appear across sources?: OFER YITSHAK KOMEM is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OFER YITSHAK KOMEM. 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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