Who owns SHAI FELDMAN?

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

What is SHAI FELDMAN's risk level?

SHAI FELDMAN 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 SHAI FELDMAN appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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SHAI FELDMAN

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

UnscoredPersonCY

controls 17 companies

The finding

Controls or directs 17 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 17 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

SHAI FELDMAN
- GAZIT MIDAS LIMITED· Director· via Cyprus DRCOR
- GAZIT GAIA LIMITED· Director· via Cyprus DRCOR
- MD CE HOLDING LIMITED· Director· via Cyprus DRCOR
- ATRIUM FINANCE PLC· Director· via Cyprus DRCOR
- G CITY EUROPE HOLDINGS LIMITED· Director· via Cyprus DRCOR
- FEDELMIA LIMITED· Director· via Cyprus DRCOR
- G CITY EUROPE RESI LIMITED· Director· via Cyprus DRCOR
- ATRIUM RETAIL LIMITED· Director· via Cyprus DRCOR
- ATRIUM HOLDING 6 LIMITED· Director· via Cyprus DRCOR
- ATRIUM HOLDING 5 LIMITED· Director· via Cyprus DRCOR
- ATRIUM HOLDING 4 LIMITED· Director· via Cyprus DRCOR
- ATRIUM HOLDING 3 LIMITED· Director· via Cyprus DRCOR
- SHYA EIF CONSULTING LTD· Director· via Cyprus DRCOR
- G TARGOWEK LIMITED· Director· via Cyprus DRCOR
- SWINGTALE LTD· Director· via Cyprus DRCOR
- PLATONICON LTD· Director· via Cyprus DRCOR

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

13 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.

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ATRIUM FINANCE PLC
Also holds roles at 3 other companies
- LYUBOV MUSOVADirector
- ΣΤΑΜΑΤΙΑ ΕΙΡΗΝΗ ΑΝΑΝΙΑΔΟΥSecretary
- ΣΤΑΜΑΤΙΑ ΕΙΡΗΝΗ ΑΝΑΝΙΑΔΟΥDirector
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ATRIUM HOLDING 6 LIMITED
Also holds roles at 3 other companies
- ΣΤΑΜΑΤΙΑ ΕΙΡΗΝΗ ΑΝΑΝΙΑΔΟΥSecretary
- ΣΤΑΜΑΤΙΑ ΕΙΡΗΝΗ ΑΝΑΝΙΑΔΟΥDirector
- LYUBOV MUSOVADirector
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ATRIUM RETAIL LIMITED
Also holds roles at 3 other companies
- LYUBOV MUSOVADirector
- ΣΤΑΜΑΤΙΑ ΕΙΡΗΝΗ ΑΝΑΝΙΑΔΟΥSecretary
- ΣΤΑΜΑΤΙΑ ΕΙΡΗΝΗ ΑΝΑΝΙΑΔΟΥDirector
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FEDELMIA LIMITED
Also holds roles at 4 other companies
- LYUBOV MUSOVADirector
- M P H LAW SECRETARIAL LIMITEDSecretary
- ΛΟΥΚΑΣ ΧΑΒΙΑΡΑΣDirector
●
G CITY EUROPE HOLDINGS LIMITED
Also holds roles at 3 other companies
- ΣΤΑΜΑΤΙΑ ΕΙΡΗΝΗ ΑΝΑΝΙΑΔΟΥSecretary
- ΣΤΑΜΑΤΙΑ ΕΙΡΗΝΗ ΑΝΑΝΙΑΔΟΥDirector
- LYUBOV MUSOVADirector
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G CITY EUROPE RESI LIMITED
Also holds roles at 3 other companies
- LYUBOV MUSOVADirector
- ΣΤΑΜΑΤΙΑ ΕΙΡΗΝΗ ΑΝΑΝΙΑΔΟΥSecretary
- ΣΤΑΜΑΤΙΑ ΕΙΡΗΝΗ ΑΝΑΝΙΑΔΟΥDirector
●
G TARGOWEK LIMITED
Also holds roles at 4 other companies
- LYUBOV MUSOVADirector
- ZVI GORDONDirector
- ΣΤΑΜΑΤΙΑ ΕΙΡΗΝΗ ΑΝΑΝΙΑΔΟΥSecretary
●
GAZIT GAIA LIMITED
Also holds roles at 9 other companies
- LYUBOV MUSOVADirector
- ΣΤΑΜΑΤΙΑ ΕΙΡΗΝΗ ΑΝΑΝΙΑΔΟΥAuthorised Person
- ZVI GORDONDirector
●
GAZIT MIDAS LIMITED
Also holds roles at 11 other companies
- ΣΤΑΜΑΤΙΑ ΕΙΡΗΝΗ ΑΝΑΝΙΑΔΟΥDirector
- ΣΤΑΜΑΤΙΑ ΕΙΡΗΝΗ ΑΝΑΝΙΑΔΟΥAuthorised Person
- ZVI GORDONDirector
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MD CE HOLDING LIMITED
Also holds roles at 3 other companies
- LYUBOV MUSOVADirector
- ΣΤΑΜΑΤΙΑ ΕΙΡΗΝΗ ΑΝΑΝΙΑΔΟΥSecretary
- ΣΤΑΜΑΤΙΑ ΕΙΡΗΝΗ ΑΝΑΝΙΑΔΟΥDirector
●
PLATONICON LTD
Also holds roles at 3 other companies
- LYUBOV MUSOVADirector
- ΣΤΑΜΑΤΙΑ ΕΙΡΗΝΗ ΑΝΑΝΙΑΔΟΥSecretary
- ΣΤΑΜΑΤΙΑ ΕΙΡΗΝΗ ΑΝΑΝΙΑΔΟΥDirector
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SHYA EIF CONSULTING LTD
Also holds roles at 1 other company
- MYA ELIA FELDMANDirector
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SWINGTALE LTD
Also holds roles at 3 other companies
- LYUBOV MUSOVADirector
- ΣΤΑΜΑΤΙΑ ΕΙΡΗΝΗ ΑΝΑΝΙΑΔΟΥSecretary
- ΣΤΑΜΑΤΙΑ ΕΙΡΗΝΗ ΑΝΑΝΙΑΔΟΥDirector

13 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 SHAI FELDMAN. 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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