Who owns Mr Zamir Haim?

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

What is Mr Zamir Haim's risk level?

WhiteIntel flags Mr Zamir Haim as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Zamir Haim appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Zamir Haim

Name: Mr Zamir Haim — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Zamir Haim, 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 Zamir Haim controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Zamir Haim
- IG PANDA OPCO LIMITED· beneficial owner37.5%· via ch_psc

/03

Directorship network

7 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.

IG PANDA OPCO LIMITED

Mr Zamir Haimbeneficial owner
VIA HOTELS GLOBAL LIMITEDbeneficial owner
INTERLAND COMMERCIAL PROPERTIES LIMITEDbeneficial owner
Mr Daniel Edgarbeneficial owner
INTERLAND COMMERCIAL PROPERTIES LIMITEDbeneficial owner
Mr Daniel Edgarbeneficial owner
VIA HOTELS GLOBAL LIMITEDbeneficial owner

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Mr Zamir Haim. Notes are community-contributed leads, not verified facts.

Loading notes…