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

What is MEIR BARAK's risk level?

MEIR BARAK 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 MEIR BARAK appear across sources?

MEIR BARAK 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

MEIR BARAK

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

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

MEIR BARAK
- TGL LIMITED· Director· via Cyprus DRCOR
- COLMEX PRO LIMITED· Director· via Cyprus DRCOR
- FUNTAVO PROPERTIES LIMITED· Director· via Cyprus DRCOR
- MB EUROSILICON PROPERTIES AND INVESTMENTS LTD· Director· via Cyprus DRCOR
- CLX FINANCIAL CAPITAL HOLDING LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MEIR BARAK — 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 MEIR BARAK 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

5 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.

●
CLX FINANCIAL CAPITAL HOLDING LTD
Also holds roles at 1 other company
- GURICON CORPORATE SERVICES LIMITEDSecretary
●
COLMEX PRO LIMITED
Also holds roles at 5 other companies
- MAKSOUD RASSOULOVDirector
- WEPETITO SERVICES LTDSecretary
- ΘΕΟΔΩΡΟΣ ΛΟΥΚΑDirector
●
FUNTAVO PROPERTIES LIMITED
Also holds roles at 1 other company
- WEPETITO SERVICES LTDSecretary
●
MB EUROSILICON PROPERTIES AND INVESTMENTS LTD
Also holds roles at 1 other company
- SQR SERVICES LTDSecretary
●
TGL LIMITED
Also holds roles at 1 other company
- GURICON CORPORATE SERVICES LIMITEDSecretary

5 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 MEIR BARAK. 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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