---
title: "EYAL BOGANEM — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cf45f699-fe9e-5daa-875a-aa7c8c76f91d
json: https://whiteintel.dev/api/public/dossier/cf45f699-fe9e-5daa-875a-aa7c8c76f91d
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# EYAL BOGANEM

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/cf45f699-fe9e-5daa-875a-aa7c8c76f91d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf45f699-fe9e-5daa-875a-aa7c8c76f91d  

## Ownership & control

### Holdings / subsidiaries

- **TIFFANY INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/b537c13d-8cbb-5396-ae7f-5b7b7598bf64
- **AML MALLS HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/4ca3f341-735c-566d-b871-4288170e9731
- **XORENCOM ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/47262a25-c087-5c3c-8243-c71741da3b54
- **HADAR INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/51bf80a3-5c31-5f9c-a046-f420d92b68fd
- **PEARLAND INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/62c0cb93-89c9-5c5e-9c19-bf25ae221e68
- **MIM SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/03cff658-26ff-54bc-a421-f19a0def9bc8
- **DORSEL & SHUNA CYPRUS LTD** (Director) — https://whiteintel.dev/entity/6ebf1ce0-462e-501e-b171-6a8d775dad03

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EYAL BOGANEM**. Human view: https://whiteintel.dev/entity/cf45f699-fe9e-5daa-875a-aa7c8c76f91d · Structured JSON: https://whiteintel.dev/api/public/dossier/cf45f699-fe9e-5daa-875a-aa7c8c76f91d._

_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"._