---
title: "ODED HAREL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d215e367-4f1e-5b06-bf50-881f4f8b7eb3
json: https://whiteintel.dev/api/public/dossier/d215e367-4f1e-5b06-bf50-881f4f8b7eb3
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ODED HAREL

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/d215e367-4f1e-5b06-bf50-881f4f8b7eb3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d215e367-4f1e-5b06-bf50-881f4f8b7eb3  

## Ownership & control

### Holdings / subsidiaries

- **NEWPENNY PROPERTY LIMITED** (Director) — https://whiteintel.dev/entity/1bcec755-b3a2-5874-8a31-878eccd28fff
- **FLORETON TRADING LIMITED** (Director) — https://whiteintel.dev/entity/900a457e-d9a4-52ec-a545-6fe4e332fe99

## Provenance

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

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ODED HAREL** — https://whiteintel.dev/entity/d215e367-4f1e-5b06-bf50-881f4f8b7eb3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ODED HAREL**. Human view: https://whiteintel.dev/entity/d215e367-4f1e-5b06-bf50-881f4f8b7eb3 · Structured JSON: https://whiteintel.dev/api/public/dossier/d215e367-4f1e-5b06-bf50-881f4f8b7eb3._

_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"._