Who owns DAVID FATTAL?

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

What is DAVID FATTAL's risk level?

DAVID FATTAL 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 DAVID FATTAL appear across sources?

DAVID FATTAL is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

DAVID FATTAL

Name: DAVID FATTAL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DAVID FATTAL, Person, CY

DAVID FATTAL — Cyprus person. 6 holdings. Cited to 1 registry.

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: CY

/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

DAVID FATTAL
- BRICK HEAVEN LIMITED· Director· via Cyprus DRCOR
- RENNES HOLDINGS LIMITED· Director· via Cyprus DRCOR
- GOLMEN LIMITED· Director· via Cyprus DRCOR
- TEZIA PROPERTIES LIMITED· Director· via Cyprus DRCOR
- FATTAL-ISSTA HOLDINGS LTD· Director· via Cyprus DRCOR
- PAFOS INNOVATION INSTITUTE· Director· via Cyprus DRCOR

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

Explore CY coverage

WHAT YOU CAN SEEFREE

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

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

Nothing further on DAVID FATTAL is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

6 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.

●
BRICK HEAVEN LIMITED
Also holds roles at 3 other companies
- HOPHIL SECRETARIAL LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΧΑΤΖΗΠΑΥΛΟΥDirector
- ΜΑΡΙΑ ΖΑΡΚΟΥDirector
●
FATTAL-ISSTA HOLDINGS LTD
Also holds roles at 5 other companies
- VALIA SECRETARIAL LIMITEDSecretary
- SHIMON SIBONIDirector
- ΔΕΣΠΩ ΑΜΕΡΙΚΑΝΟΥDirector
●
GOLMEN LIMITED
Also holds roles at 3 other companies
- ONE WORLD SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΑ ΖΑΡΚΟΥDirector
- ΜΑΡΙΟΣ ΤΖΙΩΡΤΖΗΣDirector
●
PAFOS INNOVATION INSTITUTE
Also holds roles at 5 other companies
- AVIV HERTZEL GAONSecretary
- GOLAN ZREIHANDirector
- URIEL ZVI REICHMANDirector
●
RENNES HOLDINGS LIMITED
Also holds roles at 3 other companies
- HOPHIL SECRETARIAL LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΧΑΤΖΗΠΑΥΛΟΥDirector
- ΣΑΒΒΑΣ ΣΙΑΤΗΣDirector
●
TEZIA PROPERTIES LIMITED
Also holds roles at 5 other companies
- RON ALONIDirector
- SHIMON SIBONIDirector
- VALIA SECRETARIAL LIMITEDSecretary

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

/04

Common questions

Who owns DAVID FATTAL?: No ownership or control links for DAVID FATTAL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is DAVID FATTAL's risk level?: DAVID FATTAL 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 DAVID FATTAL appear across sources?: DAVID FATTAL is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DAVID FATTAL. 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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