Who owns EFFI SHAKED?

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

What is EFFI SHAKED's risk level?

WhiteIntel flags EFFI SHAKED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EFFI SHAKED appear across sources?

EFFI SHAKED is indexed in the WhiteIntel corporate-ownership graph (IL), with a source on every claim.

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Legal entityMedium

EFFI SHAKED

Name: EFFI SHAKED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EFFI SHAKED, Organization, IL

EFFI SHAKED — IL company (icij:icijol-56025494). 5 holdings. Cited to 1 registry.

ICIJ icijol-56025494Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

EFFI SHAKED
- HARSUF CAPITAL HOLDINGS LTD.· director of
- HARCAP LTD· director of

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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on EFFI SHAKED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

2 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.

●
HARCAP LTD
Also holds roles at 5 other companies
- MARIA ANGELA STIVALAsecretary of
- HARSUF CAPITAL HOLDINGS LTD.shareholder of
- OLIVER RINGdirector of
●
HARSUF CAPITAL HOLDINGS LTD.
Also holds roles at 1 other company
- MARIA ANGELA STIVALAsecretary of

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

/03

Common questions

Who owns EFFI SHAKED?: No ownership or control links for EFFI SHAKED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is EFFI SHAKED's risk level?: WhiteIntel flags EFFI SHAKED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EFFI SHAKED appear across sources?: EFFI SHAKED is indexed in the WhiteIntel corporate-ownership graph (IL), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EFFI SHAKED. 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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