Who owns Mr Eliyahu Ben-David?

No ownership or control links for Mr Eliyahu Ben-David are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Eliyahu Ben-David's risk level?

WhiteIntel flags Mr Eliyahu Ben-David as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Eliyahu Ben-David appear across sources?

Mr Eliyahu Ben-David is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Eliyahu Ben-David

Name: Mr Eliyahu Ben-David — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Eliyahu Ben-David, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Eliyahu Ben-David controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Eliyahu Ben-David
- ADEPT MODERN ENTERPRISES LTD· beneficial owner37.5%· via ch_psc

/03

Directorship network

3 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ADEPT MODERN ENTERPRISES LTD

Mr Avram M Guttentagbeneficial owner
Mr Eliyahu Ben-Davidbeneficial owner
Mr Avram M Guttentagbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Eliyahu Ben-David. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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