---
title: "United Mizrahi Bank, Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/df390dcd-4971-49b4-91cd-e66399721be8
json: https://whiteintel.dev/api/public/dossier/df390dcd-4971-49b4-91cd-e66399721be8
jurisdiction: IL
risk: High
source: WhiteIntel corporate-ownership graph
---

# United Mizrahi Bank, Ltd.

**Type:** Company  
**Jurisdiction:** IL  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/df390dcd-4971-49b4-91cd-e66399721be8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/df390dcd-4971-49b4-91cd-e66399721be8  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-53JDZdwdwTqBEy44TK365S/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **United Mizrahi Bank, Ltd.**. Human view: https://whiteintel.dev/entity/df390dcd-4971-49b4-91cd-e66399721be8 · Structured JSON: https://whiteintel.dev/api/public/dossier/df390dcd-4971-49b4-91cd-e66399721be8._

_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"._