Who owns MORAG MENAHEM?

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

What is MORAG MENAHEM's risk level?

WhiteIntel flags MORAG MENAHEM as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MORAG MENAHEM appear across sources?

MORAG MENAHEM is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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MORAG MENAHEM

Name: MORAG MENAHEM — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MORAG MENAHEM, Company, US

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Low

Risk

MORAG MENAHEM is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

MORAG MENAHEM
- AMPAL AMERICAN ISRAEL CORP /NY/· director· via SEC EDGAR

/04

Directorship network

29 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

AMPAL AMERICAN ISRAEL CORP /NY/

BERNSTEIN NIRofficer
DEGANI REVITALdirector
SAYLAN SABIHdirector
MAIMAN YOSEF Atenpercentowner
MAIMAN YOSEF Adirector
MANSUR AMITofficer
ELUZ IRITofficer
MAIMAN YOSEF Aofficer
WEINSTEIN GIDEONdirector
NOVIK NIMRODdirector
KARNI YEHUDAdirector
HABER EITANdirector
BEN-ATAV ZAHIofficer
YERUSHALMI JOSEPHdirector
MALAMUD LEOdirector
MELTZER EREZdirector
GEVA JOSEPHdirector
MELTZER EREZofficer
MERHAV (M.N.F.) LTDtenpercentowner
FIRON YORAMofficer
VAKNIN DANIELdirector
GILBOA OFERofficer
DI-RAPALLO HOLDINGS LTD.tenpercentowner
MAIMAN NOAtenpercentowner
MAIMAN YOAVtenpercentowner
MAIMAN OHADtenpercentowner
DE MAJORCA HOLDINGS LTD.tenpercentowner
YM NOY INVESTMENTS LTDtenpercentowner
BIGIO JACKdirector

Community intel

Crowd leads · unverified

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

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