---
title: "YAKOV OFEK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/add32226-48eb-51ba-83f9-1e4d523221ee
json: https://whiteintel.dev/api/public/dossier/add32226-48eb-51ba-83f9-1e4d523221ee
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# YAKOV OFEK

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/add32226-48eb-51ba-83f9-1e4d523221ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/add32226-48eb-51ba-83f9-1e4d523221ee  

## Ownership & control

### Holdings / subsidiaries

- **RESIDEA LTD** (Director) — https://whiteintel.dev/entity/f1bd3b0d-f9b4-5cf9-9a5c-b6439d90011a
- **CATERATA LIMITED** (Director) — https://whiteintel.dev/entity/d4c04f34-9175-5894-9f02-a5a4a9107179
- **BRETELLA LIMITED** (Director) — https://whiteintel.dev/entity/4952eafb-128f-5cb0-ae95-a69494ddab74

## 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 **YAKOV OFEK** — https://whiteintel.dev/entity/add32226-48eb-51ba-83f9-1e4d523221ee · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YAKOV OFEK**. Human view: https://whiteintel.dev/entity/add32226-48eb-51ba-83f9-1e4d523221ee · Structured JSON: https://whiteintel.dev/api/public/dossier/add32226-48eb-51ba-83f9-1e4d523221ee._

_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"._