---
title: "MENI WITZMAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a6c8d443-ee97-5c7b-b4e9-10ce012ec1a2
json: https://whiteintel.dev/api/public/dossier/a6c8d443-ee97-5c7b-b4e9-10ce012ec1a2
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MENI WITZMAN

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/a6c8d443-ee97-5c7b-b4e9-10ce012ec1a2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a6c8d443-ee97-5c7b-b4e9-10ce012ec1a2  

## Ownership & control

### Holdings / subsidiaries

- **KARIBEL TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/a2e96591-2080-57ca-a599-492af65d36e4
- **KARIBEL TRADING LIMITED** (Director) — https://whiteintel.dev/entity/a2e96591-2080-57ca-a599-492af65d36e4
- **ROUDWASS LTD** (Secretary) — https://whiteintel.dev/entity/b5ec40a9-2854-5fd0-aba0-3b73ece67bc2
- **ROUDWASS LTD** (Director) — https://whiteintel.dev/entity/b5ec40a9-2854-5fd0-aba0-3b73ece67bc2
- **RECAREALO LIMITED** (Director) — https://whiteintel.dev/entity/8147bb4d-b383-5580-b400-20115baad4c2
- **VENTINO LIMITED** (Secretary) — https://whiteintel.dev/entity/16c40b98-ab89-55df-9e87-b53409b31812
- **VENTINO LIMITED** (Director) — https://whiteintel.dev/entity/16c40b98-ab89-55df-9e87-b53409b31812
- **VAXTANO LIMITED** (Secretary) — https://whiteintel.dev/entity/ffb799dd-b128-5cd1-9f36-5203fd63a432
- **VAXTANO LIMITED** (Director) — https://whiteintel.dev/entity/ffb799dd-b128-5cd1-9f36-5203fd63a432
- **LIVLY LIMITED** (Director) — https://whiteintel.dev/entity/bd20a6ac-196d-535e-bba0-4239c105f201
- **DELICIUM LIMITED** (Secretary) — https://whiteintel.dev/entity/440b55f2-82ae-5d65-bc55-a8ba01d1c8a9
- **DELICIUM LIMITED** (Director) — https://whiteintel.dev/entity/440b55f2-82ae-5d65-bc55-a8ba01d1c8a9

…and **36** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **MENI WITZMAN** — https://whiteintel.dev/entity/a6c8d443-ee97-5c7b-b4e9-10ce012ec1a2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MENI WITZMAN**. Human view: https://whiteintel.dev/entity/a6c8d443-ee97-5c7b-b4e9-10ce012ec1a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/a6c8d443-ee97-5c7b-b4e9-10ce012ec1a2._

_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"._