---
title: "MOSHE BARAK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a3625e89-69ca-5cb1-86a7-54ef6c8c4625
json: https://whiteintel.dev/api/public/dossier/a3625e89-69ca-5cb1-86a7-54ef6c8c4625
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MOSHE BARAK

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/a3625e89-69ca-5cb1-86a7-54ef6c8c4625  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a3625e89-69ca-5cb1-86a7-54ef6c8c4625  

## Ownership & control

### Holdings / subsidiaries

- **LASERSTORM SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/82ba53e9-16fb-565a-97e5-458517320e2f
- **DENEZIA HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/32fa5a19-bfc7-5cb2-9ce7-c77b7efb102c
- **DENEZIA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/32fa5a19-bfc7-5cb2-9ce7-c77b7efb102c

## 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 **MOSHE BARAK** — https://whiteintel.dev/entity/a3625e89-69ca-5cb1-86a7-54ef6c8c4625 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOSHE BARAK**. Human view: https://whiteintel.dev/entity/a3625e89-69ca-5cb1-86a7-54ef6c8c4625 · Structured JSON: https://whiteintel.dev/api/public/dossier/a3625e89-69ca-5cb1-86a7-54ef6c8c4625._

_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"._