---
title: "YAEL NEVO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a56dae9f-280b-5337-97c7-eb088f465bc8
json: https://whiteintel.dev/api/public/dossier/a56dae9f-280b-5337-97c7-eb088f465bc8
identifier: icij:icijol-56014726
jurisdiction: IL
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# YAEL NEVO

**Type:** Organization  
**Jurisdiction:** IL  
**Identifier:** `icij:icijol-56014726`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a56dae9f-280b-5337-97c7-eb088f465bc8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a56dae9f-280b-5337-97c7-eb088f465bc8  

## Ownership & control

### Holdings / subsidiaries

- **EDEN MARITIME LIMITED** (director of) — https://whiteintel.dev/entity/29516cd8-534c-5d08-817b-06443269a95e
- **TROPIC MARITIME LTD** (director of) — https://whiteintel.dev/entity/153c689e-117d-575a-84ff-2571469e17dd
- **TROPIC MARITIME LTD** (legal representative of) — https://whiteintel.dev/entity/153c689e-117d-575a-84ff-2571469e17dd
- **OCEAN VIOLET LTD.** (director of) — https://whiteintel.dev/entity/fe3d4c35-a26c-53b2-89d4-2527c12ba60d
- **OCEAN VIOLET LTD.** (legal representative of) — https://whiteintel.dev/entity/fe3d4c35-a26c-53b2-89d4-2527c12ba60d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56014726

## 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 **YAEL NEVO** — https://whiteintel.dev/entity/a56dae9f-280b-5337-97c7-eb088f465bc8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YAEL NEVO**. Human view: https://whiteintel.dev/entity/a56dae9f-280b-5337-97c7-eb088f465bc8 · Structured JSON: https://whiteintel.dev/api/public/dossier/a56dae9f-280b-5337-97c7-eb088f465bc8._

_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"._