Name: Matan Alfassy — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Matan Alfassy, Person, IL

Question 1

Who owns Matan Alfassy?

Accepted Answer

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

Question 2

What is Matan Alfassy's risk level?

Accepted Answer

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

Question 3

Where does Matan Alfassy appear across sources?

Accepted Answer

Matan Alfassy is indexed in the WhiteIntel corporate-ownership graph (IL), with a source on every claim.

Matan Alfassy

/01Ownership & control

Ownership & control