---
title: "MOSHE MOALEM — Ownership Dossier"
canonical: https://whiteintel.dev/entity/663f2551-0035-54d7-9446-d43d8d1dda48
json: https://whiteintel.dev/api/public/dossier/663f2551-0035-54d7-9446-d43d8d1dda48
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MOSHE MOALEM

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/663f2551-0035-54d7-9446-d43d8d1dda48  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/663f2551-0035-54d7-9446-d43d8d1dda48  

## Ownership & control

### Holdings / subsidiaries

- **TANIR CORPORATION** (Director) — https://whiteintel.dev/entity/11978e85-993c-56a1-bc1e-b3bc78a0264b
- **PROFISCOPE LIMITED** (Director) — https://whiteintel.dev/entity/0d88f637-6815-5947-af27-0ed4d1c6813d
- **POLIAKINE-HOROWITZ LIMITED** (Director) — https://whiteintel.dev/entity/919a81c3-cbb7-5091-b9d4-29b4b65caa0a

## 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 **MOSHE MOALEM** — https://whiteintel.dev/entity/663f2551-0035-54d7-9446-d43d8d1dda48 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOSHE MOALEM**. Human view: https://whiteintel.dev/entity/663f2551-0035-54d7-9446-d43d8d1dda48 · Structured JSON: https://whiteintel.dev/api/public/dossier/663f2551-0035-54d7-9446-d43d8d1dda48._

_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"._