---
title: "EFFI SHAKED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/85cab1ca-0f31-5399-a22b-138e8617d1e4
json: https://whiteintel.dev/api/public/dossier/85cab1ca-0f31-5399-a22b-138e8617d1e4
identifier: icij:icijol-56025494
jurisdiction: IL
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EFFI SHAKED

**Type:** Organization  
**Jurisdiction:** IL  
**Identifier:** `icij:icijol-56025494`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/85cab1ca-0f31-5399-a22b-138e8617d1e4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/85cab1ca-0f31-5399-a22b-138e8617d1e4  

## Ownership & control

### Holdings / subsidiaries

- **HARSUF CAPITAL HOLDINGS LTD.** (director of) — https://whiteintel.dev/entity/5cd7ac14-12cf-5f0e-980d-321957337e02
- **HARSUF CAPITAL HOLDINGS LTD.** (legal representative of) — https://whiteintel.dev/entity/5cd7ac14-12cf-5f0e-980d-321957337e02
- **HARSUF CAPITAL HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/5cd7ac14-12cf-5f0e-980d-321957337e02
- **HARCAP LTD** (director of) — https://whiteintel.dev/entity/7de5a2e0-f370-559f-a00c-2dba973feac4
- **HARCAP LTD** (legal representative of) — https://whiteintel.dev/entity/7de5a2e0-f370-559f-a00c-2dba973feac4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56025494

## 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 **EFFI SHAKED** — https://whiteintel.dev/entity/85cab1ca-0f31-5399-a22b-138e8617d1e4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EFFI SHAKED**. Human view: https://whiteintel.dev/entity/85cab1ca-0f31-5399-a22b-138e8617d1e4 · Structured JSON: https://whiteintel.dev/api/public/dossier/85cab1ca-0f31-5399-a22b-138e8617d1e4._

_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"._