OREN ZAHAVI
OREN ZAHAVI — IL company (icij:icijol-56031637). 2 holdings. Cited to 1 registry.
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.
None in current sources.
- OREN ZAHAVI
- MECO MAITHA MALTA LTD· shareholder of
- CYBERSEC MALTA LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for OREN ZAHAVI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of OREN ZAHAVI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore IL coverage4 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 OREN ZAHAVI is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery 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.
- CYBERSEC MALTA LIMITEDAlso holds roles at 8 other companies
- GUY CASPIdirector of
- GUY CASPIlegal representative of
- RED LILY VERY PRIVATE FUND PCCshareholder of
- MECO MAITHA MALTA LTDAlso holds roles at 4 other companies
- NISSIM OHAYONsecretary of
- TRIDENT CORPORATE SERVICES (MALTA) LIMITEDdirector of
- TRIDENT CORPORATE SERVICES (MALTA) LIMITEDlegal representative of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns OREN ZAHAVI?
- What is OREN ZAHAVI's risk level?
- Where does OREN ZAHAVI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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