Boukaya Michael
Boukaya Michael — US person (sec:0001772890). 2 holdings. Every claim linked to its source.
Controls or directs 2 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 2 companies
- Risk
- Low
- Jurisdiction
- US
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.
None in current sources.
- Boukaya Michael
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Boukaya Michael — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Boukaya Michael is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore US coverage4 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 Boukaya Michael is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery 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.
- CEVA INCAlso holds roles at 21 other companies
- SILVER LOUISdirector
- Panush Amirofficer
- Arieli Yanivofficer
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Boukaya Michael?
- What is Boukaya Michael's risk level?
- Where does Boukaya Michael appear across sources?