Who owns MOSHE ELHANAN WASSERMAN?

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

What is MOSHE ELHANAN WASSERMAN's risk level?

MOSHE ELHANAN WASSERMAN 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 MOSHE ELHANAN WASSERMAN appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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MOSHE ELHANAN WASSERMAN

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

UnscoredPersonCY

controls 4 companies

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/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

MOSHE ELHANAN WASSERMAN
- MASOANZO LTD· Director· via Cyprus DRCOR
- ESAM ARENA LTD· Director· via Cyprus DRCOR
- INVESTVR LTD· Director· via Cyprus DRCOR
- LIVETRAX TECHNOLOGIES (CY) LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MOSHE ELHANAN WASSERMAN — 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 MOSHE ELHANAN WASSERMAN 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

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.

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INVESTVR LTD
Also holds roles at 5 other companies
- GAL RONSecretary
- GAL RONDirector
- MAOR LAHAVDirector
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LIVETRAX TECHNOLOGIES (CY) LTD
Also holds roles at 2 other companies
- TAL ZIMERMANDirector
- ΜΑΡΙΑ ΑΘΑΝΑΣΙΑΔΟΥSecretary
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MASOANZO LTD
Also holds roles at 3 other companies
- JASON BALLORDirector
- ΜΑΡΙΝΑ ΙΩΑΝΝΙΔΟΥSecretary
- ΜΑΡΙΝΑ ΙΩΑΝΝΙΔΟΥDirector

3 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 MOSHE ELHANAN WASSERMAN. 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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