Who owns MAZIN MOR DANIEL ZEEV?

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

What is MAZIN MOR DANIEL ZEEV's risk level?

MAZIN MOR DANIEL ZEEV 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 MAZIN MOR DANIEL ZEEV appear across sources?

MAZIN MOR DANIEL ZEEV is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MAZIN MOR DANIEL ZEEV

Name: MAZIN MOR DANIEL ZEEV — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MAZIN MOR DANIEL ZEEV, Person, ES

MAZIN MOR DANIEL ZEEV — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 companies
Jurisdiction: ES

/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

MAZIN MOR DANIEL ZEEV
- FLEP GLOBAL INVESTMENT SL· Representative· via borme
- FLEP GLOBAL DEVELOPMENT SL· Representative· via borme
- FLEP GLOBAL VENTURES SL· Representative· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MAZIN MOR DANIEL ZEEV — 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 MAZIN MOR DANIEL ZEEV is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore ES 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 MAZIN MOR DANIEL ZEEV is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

MAZIN MOR DANIEL ZEEV → FLEP GLOBAL INVESTMENT SL
Registry-recorded Representative relationship, effective 16 Jan 2026.
16 Jan 2026
borme
MAZIN MOR DANIEL ZEEV → FLEP GLOBAL DEVELOPMENT SL
Registry-recorded Representative relationship, effective 16 Jan 2026.
16 Jan 2026
borme
MAZIN MOR DANIEL ZEEV → FLEP GLOBAL VENTURES SL
Registry-recorded Representative relationship, effective 16 Jan 2026.
16 Jan 2026
borme

/04

People & control

3 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.

●
FLEP GLOBAL DEVELOPMENT SL
Also holds roles at 1 other company
- FLEXIBLE LIVING EXPANDED PARTNERSHIP SLSole administrator
●
FLEP GLOBAL INVESTMENT SL
Also holds roles at 1 other company
- FLEXIBLE LIVING EXPANDED PARTNERSHIP SLSole administrator
●
FLEP GLOBAL VENTURES SL
Also holds roles at 1 other company
- FLEXIBLE LIVING EXPANDED PARTNERSHIP SLSole administrator

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

/05

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MAZIN MOR DANIEL ZEEV. 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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