Who owns HAI ABIKZER JACOB?

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

What is HAI ABIKZER JACOB's risk level?

HAI ABIKZER JACOB 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 HAI ABIKZER JACOB appear across sources?

HAI ABIKZER JACOB is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

HAI ABIKZER JACOB

Name: HAI ABIKZER JACOB — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HAI ABIKZER JACOB, Person, ES

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: ES

/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

HAI ABIKZER JACOB
- IAM MADRID REAL ESTATE SL· Director· via borme
- EXCEM CAPITAL PARTNERS HOSPITALITY SL· Joint and several administrator· via borme
- EXCEM CAPITAL PARTNERS SOCIEDAD DE INVERSION TURISTICA SL· Joint and several administrator· via borme
- ALHAMA FIRST PROPERTY INVESTMENT SL· Joint and several administrator· via borme
- ALHAMA PROPERTIES ONE SL· Joint and several administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for HAI ABIKZER JACOB — 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 HAI ABIKZER JACOB is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore ES coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

HAI ABIKZER JACOB → IAM MADRID REAL ESTATE SL
Registry-recorded Director relationship, effective 12 Jun 2026.
12 Jun 2026
borme
HAI ABIKZER JACOB → IAM MADRID REAL ESTATE SL
Registry-recorded Attorney relationship, effective 12 Jun 2026.
12 Jun 2026
borme
HAI ABIKZER JACOB → EXCEM CAPITAL PARTNERS SOCIEDAD DE INVERSION TURISTICA SL
Registry-recorded Joint and several administrator relationship, effective 10 Jun 2026.
10 Jun 2026
borme
HAI ABIKZER JACOB → ALHAMA PROPERTIES ONE SL
Registry-recorded Joint and several administrator relationship, effective 16 Dec 2025.
16 Dec 2025
borme
HAI ABIKZER JACOB → ALHAMA FIRST PROPERTY INVESTMENT SL
Registry-recorded Joint and several administrator relationship, effective 14 Dec 2025.
14 Dec 2025
borme

/04

People & control

3 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.

●
EXCEM CAPITAL PARTNERS HOSPITALITY SL
Also holds roles at 1 other company
- HATCHWELL ALTARAS DAVIDJoint and several administrator
●
EXCEM CAPITAL PARTNERS SOCIEDAD DE INVERSION TURISTICA SL
Also holds roles at 1 other company
- HATCHWELL ALTARAS DAVIDJoint and several administrator
●
IAM MADRID REAL ESTATE SL
Also holds roles at 13 other companies
- HATCHWELL ALTARAS DAVIDSecretary (non-director)
- ARBIB EMANUELDirector
- NAVEH DAVIDDirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HAI ABIKZER JACOB. 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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