---
title: "OFER HAVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/89c6c78d-4887-536d-a0ff-8e7e1752ff4b
json: https://whiteintel.dev/api/public/dossier/89c6c78d-4887-536d-a0ff-8e7e1752ff4b
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# OFER HAVA

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/89c6c78d-4887-536d-a0ff-8e7e1752ff4b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/89c6c78d-4887-536d-a0ff-8e7e1752ff4b  

## Ownership & control

### Holdings / subsidiaries

- **SIYA WORLDWIDE LIMITED** (Director) — https://whiteintel.dev/entity/fded37c0-e042-535b-b6f6-f0dc709a7583
- **WORLDSTYLE HOMECENTER HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/ca7265d2-d143-5e01-8eed-052faebb8c02
- **HAYLING ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/c81c96ee-1393-5112-bc18-4cc499cc2fac
- **RIVERDEL INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/c36d0133-8494-5497-9332-cdbed25acd28
- **INCE EUROPEAN HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/c8b0b954-db8e-51e5-858e-c4bfe69debdc
- **PENJOLA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/44a24a80-5bb6-5a0f-89bb-df772e738da4

## 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 **OFER HAVA** — https://whiteintel.dev/entity/89c6c78d-4887-536d-a0ff-8e7e1752ff4b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OFER HAVA**. Human view: https://whiteintel.dev/entity/89c6c78d-4887-536d-a0ff-8e7e1752ff4b · Structured JSON: https://whiteintel.dev/api/public/dossier/89c6c78d-4887-536d-a0ff-8e7e1752ff4b._

_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"._