---
title: "OREN ZAHAVI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a2b33803-bf39-5f9e-8ae6-2342cf79df47
json: https://whiteintel.dev/api/public/dossier/a2b33803-bf39-5f9e-8ae6-2342cf79df47
identifier: icij:icijol-56031637
jurisdiction: IL
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OREN ZAHAVI

**Type:** Organization  
**Jurisdiction:** IL  
**Identifier:** `icij:icijol-56031637`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a2b33803-bf39-5f9e-8ae6-2342cf79df47  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a2b33803-bf39-5f9e-8ae6-2342cf79df47  

## Ownership & control

### Holdings / subsidiaries

- **MECO MAITHA MALTA LTD** (shareholder of) — https://whiteintel.dev/entity/7d416b1f-7114-5d00-b543-7053ce6cd65f
- **CYBERSEC MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/2c2584fa-5d1d-5fda-b9dd-5a17be1ab755

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56031637

## 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 **OREN ZAHAVI** — https://whiteintel.dev/entity/a2b33803-bf39-5f9e-8ae6-2342cf79df47 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OREN ZAHAVI**. Human view: https://whiteintel.dev/entity/a2b33803-bf39-5f9e-8ae6-2342cf79df47 · Structured JSON: https://whiteintel.dev/api/public/dossier/a2b33803-bf39-5f9e-8ae6-2342cf79df47._

_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"._