---
title: "YANIV AMZALEG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/838f64a2-5685-57c1-9288-44e6f034eb20
json: https://whiteintel.dev/api/public/dossier/838f64a2-5685-57c1-9288-44e6f034eb20
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# YANIV AMZALEG

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/838f64a2-5685-57c1-9288-44e6f034eb20  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/838f64a2-5685-57c1-9288-44e6f034eb20  

## Ownership & control

### Holdings / subsidiaries

- **Y.A. KAM INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/5327bf6d-a853-55d8-aad9-d493f5a53623
- **Y.A. KAM INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/5327bf6d-a853-55d8-aad9-d493f5a53623
- **KAMAREL LIMITED** (Director) — https://whiteintel.dev/entity/f73f6684-a7b4-518d-a1dc-8a5443b994e7
- **FARISOL LIMITED** (Director) — https://whiteintel.dev/entity/e34defad-df7c-59cb-ba7d-df6469c46370
- **FATTAL PROPERTIES (CYPRUS) LTD** (Director) — https://whiteintel.dev/entity/0ef5c43d-2a16-5be3-b5dc-d9ae3d3d30e5
- **BELOSA LIMITED** (Director) — https://whiteintel.dev/entity/67d46b56-9e9c-55c6-b9b1-131bbbc239ca
- **FATTAL CYPRUS FEP 2 LIMITED** (Director) — https://whiteintel.dev/entity/d338fe51-3685-5602-b515-e06123838237
- **FATTAL FEPS LIMITED** (Director) — https://whiteintel.dev/entity/c0021ff2-a395-59c0-9396-08635fd0a9bd
- **FATTAL CYPRUS FEP 4 LIMITED** (Director) — https://whiteintel.dev/entity/702d697e-6d31-5a82-9663-5b350ad30bda

## 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 **YANIV AMZALEG** — https://whiteintel.dev/entity/838f64a2-5685-57c1-9288-44e6f034eb20 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YANIV AMZALEG**. Human view: https://whiteintel.dev/entity/838f64a2-5685-57c1-9288-44e6f034eb20 · Structured JSON: https://whiteintel.dev/api/public/dossier/838f64a2-5685-57c1-9288-44e6f034eb20._

_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"._