Who owns HAIM ZEEV MONTEKIO?

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

What is HAIM ZEEV MONTEKIO's risk level?

WhiteIntel flags HAIM ZEEV MONTEKIO as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HAIM ZEEV MONTEKIO appear across sources?

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

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evidence coverage · reading…

Legal entityLow

HAIM ZEEV MONTEKIO

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

HAIM ZEEV MONTEKIO — IL company (icij:icijol-56017007). 1 holding. Cited to 1 registry.

ICIJ icijol-56017007Organization

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

HAIM ZEEV MONTEKIO
- BREAKING POINT HOLDING LTD· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for HAIM ZEEV MONTEKIO — 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 HAIM ZEEV MONTEKIO 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

WHAT YOU CAN SEEFREE

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

Nothing further on HAIM ZEEV MONTEKIO is behind a paywall — everything we hold on this subject is already on this page.

/02

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.

●
BREAKING POINT HOLDING LTD
Also holds roles at 8 other companies
- EFRAIM OFIR MATZLAWIshareholder of
- LIOR PERLMUTTER SHOSHANYshareholder of
- IDAN BUCHshareholder of

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

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Common questions

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