Who owns YUVAL MENACHEM BENERAF?

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

What is YUVAL MENACHEM BENERAF's risk level?

WhiteIntel flags YUVAL MENACHEM BENERAF as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does YUVAL MENACHEM BENERAF appear across sources?

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

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Legal entityLow

YUVAL MENACHEM BENERAF

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

YUVAL MENACHEM BENERAF — IL company (icij:icijol-56018456). 1 holding. Cited to 1 registry.

ICIJ icijol-56018456Organization

Ownership graph Export .md

JSON / MCPsample

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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

YUVAL MENACHEM BENERAF
- BZ HOLDING LIMITED· shareholder of

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

Explore IL coverage

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4 items you can read right now — no account, no payment.

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

Nothing further on YUVAL MENACHEM BENERAF is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 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.

●
BZ HOLDING LIMITED
Also holds roles at 4 other companies
- GUY YAAKOV ZADIKshareholder of
- FRANCESCO SULTANAsecretary of
- GNOSIS MANAGEMENT LIMITEDdirector of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns YUVAL MENACHEM BENERAF?: No ownership or control links for YUVAL MENACHEM BENERAF are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is YUVAL MENACHEM BENERAF's risk level?: WhiteIntel flags YUVAL MENACHEM BENERAF as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does YUVAL MENACHEM BENERAF appear across sources?: YUVAL MENACHEM BENERAF 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 YUVAL MENACHEM BENERAF. 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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