---
title: "MOSHE IZHAK KANES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b17b12bd-fe23-53dc-bf7f-c661592e4ee7
json: https://whiteintel.dev/api/public/dossier/b17b12bd-fe23-53dc-bf7f-c661592e4ee7
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MOSHE IZHAK KANES

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/b17b12bd-fe23-53dc-bf7f-c661592e4ee7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b17b12bd-fe23-53dc-bf7f-c661592e4ee7  

## Ownership & control

### Holdings / subsidiaries

- **C.S. TRADING (OVERSEAS) LIMITED** (Director) — https://whiteintel.dev/entity/9fa2b509-da14-54b4-a9ba-a8d6bc29e065
- **DISALTON LIMITED** (Director) — https://whiteintel.dev/entity/6b8ec80f-8d36-534c-b954-3e8ac9652da2
- **BEVEROZO LIMITED** (Director) — https://whiteintel.dev/entity/3af39b3d-2f7c-5fff-a82c-a3c6331a46c9
- **GREENOLI LTD** (Director) — https://whiteintel.dev/entity/8e7dc155-37ac-5241-b9d7-4abdd8e404fa
- **GREENOLI LTD** (Secretary) — https://whiteintel.dev/entity/8e7dc155-37ac-5241-b9d7-4abdd8e404fa
- **GREENOLI-TECH LIMITED** (Secretary) — https://whiteintel.dev/entity/628b1458-600d-5a85-a15b-ed23484e4fee

## 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 IZHAK KANES** — https://whiteintel.dev/entity/b17b12bd-fe23-53dc-bf7f-c661592e4ee7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOSHE IZHAK KANES**. Human view: https://whiteintel.dev/entity/b17b12bd-fe23-53dc-bf7f-c661592e4ee7 · Structured JSON: https://whiteintel.dev/api/public/dossier/b17b12bd-fe23-53dc-bf7f-c661592e4ee7._

_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"._