Who owns NATAN YANIV?

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

What is NATAN YANIV's risk level?

NATAN YANIV has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NATAN YANIV appear across sources?

NATAN YANIV is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

NATAN YANIV

Name: NATAN YANIV — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NATAN YANIV, Person, ES

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 companies
Jurisdiction: ES

/02

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.

Controlled by

None in current sources.

Directorships & controlled companies

NATAN YANIV
- EVERTY CASTELLO SL· Joint and several administrator· via borme
- EVERTY INMOBILIARIA IBERICA SL· Joint and several administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for NATAN YANIV — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of NATAN YANIV is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore ES coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

NATAN YANIV → EVERTY INMOBILIARIA IBERICA SL
Registry-recorded Joint and several administrator relationship, effective 11 Mar 2026.
11 Mar 2026
borme
NATAN YANIV → EVERTY CASTELLO SL
Registry-recorded Joint and several administrator relationship, effective 10 Mar 2026.
10 Mar 2026
borme

/04

People & control

2 parties · 0 current

Every 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.

●
EVERTY CASTELLO SL
Also holds roles at 8 other companies
- YORDANOVA DIMOVA ANTONIYAJoint and several administrator
- CHAMBERLAIN BOLAÑOS HAROLD ALBERTOJoint and several administrator
- IOANNOU GAVAS ANTONIAJoint and several administrator
●
EVERTY INMOBILIARIA IBERICA SL
Also holds roles at 8 other companies
- YORDANOVA DIMOVA ANTONIYAJoint and several administrator
- CHAMBERLAIN BOLAÑOS HAROLD ALBERTOJoint and several administrator
- IOANNOU GAVAS ANTONIAJoint and several administrator

2 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NATAN YANIV. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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