---
title: "MOSHE ELHANAN WASSERMAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/79465788-a738-58dc-883b-ca2109753f2e
json: https://whiteintel.dev/api/public/dossier/79465788-a738-58dc-883b-ca2109753f2e
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MOSHE ELHANAN WASSERMAN

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/79465788-a738-58dc-883b-ca2109753f2e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/79465788-a738-58dc-883b-ca2109753f2e  

## Ownership & control

### Holdings / subsidiaries

- **MASOANZO LTD** (Director) — https://whiteintel.dev/entity/cb5a9f8e-259f-56aa-83ba-1460ded0f76f
- **ESAM ARENA LTD** (Director) — https://whiteintel.dev/entity/bdbbf9cd-d65b-5e82-819e-15bbdadea604
- **INVESTVR LTD** (Director) — https://whiteintel.dev/entity/54b480c3-8ffb-550a-b9f6-ed16642cf310
- **LIVETRAX TECHNOLOGIES (CY) LTD** (Director) — https://whiteintel.dev/entity/8e2ee5c4-6652-567f-b0cf-8b2d5f36949d

## 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 ELHANAN WASSERMAN** — https://whiteintel.dev/entity/79465788-a738-58dc-883b-ca2109753f2e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOSHE ELHANAN WASSERMAN**. Human view: https://whiteintel.dev/entity/79465788-a738-58dc-883b-ca2109753f2e · Structured JSON: https://whiteintel.dev/api/public/dossier/79465788-a738-58dc-883b-ca2109753f2e._

_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"._