Who owns TEMKIN ORRY MORDEHAI?

No ownership or control links for TEMKIN ORRY MORDEHAI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is TEMKIN ORRY MORDEHAI's risk level?

TEMKIN ORRY MORDEHAI has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TEMKIN ORRY MORDEHAI appear across sources?

TEMKIN ORRY MORDEHAI is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

TEMKIN ORRY MORDEHAI

Name: TEMKIN ORRY MORDEHAI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TEMKIN ORRY MORDEHAI, Person, CY

TEMKIN ORRY MORDEHAI — Cyprus person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 companies
Jurisdiction: CY

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

TEMKIN ORRY MORDEHAI
- DIACORE GROUP OF COMPANIES LTD· Director· via Cyprus DRCOR
- DIACORE HOLDINGS LTD· Director· via Cyprus DRCOR
- DIACORE TRADING LTD· Director· via Cyprus DRCOR
- KARMYLE TRADING LIMITED· Director· via Cyprus DRCOR
- ASHMILL GROUP LIMITED· Director· via Cyprus DRCOR
- DIACORE MARKETING LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TEMKIN ORRY MORDEHAI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of TEMKIN ORRY MORDEHAI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on TEMKIN ORRY MORDEHAI is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

6 parties · 0 current

Every 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.

●
ASHMILL GROUP LIMITED
Also holds roles at 5 other companies
- ΝΤΕΠΟΡΑ ΚΡΙΣΤΟΦΕΡ ΚΥΠΡΙΑΝΟΥDirector
- BRETT ALAN JOSSELOWITZDirector
- TRUSTWAVES SERVICES LIMITEDSecretary
●
DIACORE GROUP OF COMPANIES LTD
Also holds roles at 5 other companies
- BRETT ALAN JOSSELOWITZDirector
- TRUSTWAVES SERVICES LIMITEDSecretary
- ΕΛΕΝΗ ΙΕΡΟΔΙΑΚΟΝΟΥDirector
●
DIACORE HOLDINGS LTD
Also holds roles at 4 other companies
- BRETT ALAN JOSSELOWITZDirector
- TRUSTWAVES SERVICES LIMITEDSecretary
- ΕΛΕΝΗ ΙΕΡΟΔΙΑΚΟΝΟΥDirector
●
DIACORE MARKETING LTD
Also holds roles at 5 other companies
- ΝΤΕΠΟΡΑ ΚΡΙΣΤΟΦΕΡ ΚΥΠΡΙΑΝΟΥDirector
- BRETT ALAN JOSSELOWITZDirector
- TRUSTWAVES SERVICES LIMITEDSecretary
●
DIACORE TRADING LTD
Also holds roles at 5 other companies
- BRETT ALAN JOSSELOWITZDirector
- TRUSTWAVES SERVICES LIMITEDSecretary
- ΕΛΕΝΗ ΙΕΡΟΔΙΑΚΟΝΟΥDirector
●
KARMYLE TRADING LIMITED
Also holds roles at 5 other companies
- BRETT ALAN JOSSELOWITZDirector
- TRUSTWAVES SERVICES LIMITEDSecretary
- ΕΛΕΝΗ ΙΕΡΟΔΙΑΚΟΝΟΥDirector

6 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns TEMKIN ORRY MORDEHAI?: No ownership or control links for TEMKIN ORRY MORDEHAI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is TEMKIN ORRY MORDEHAI's risk level?: TEMKIN ORRY MORDEHAI has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TEMKIN ORRY MORDEHAI appear across sources?: TEMKIN ORRY MORDEHAI is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TEMKIN ORRY MORDEHAI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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