---
title: "YAIR LAVI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e18d1f8b-84e2-502e-be7f-25b73ba6b600
json: https://whiteintel.dev/api/public/dossier/e18d1f8b-84e2-502e-be7f-25b73ba6b600
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# YAIR LAVI

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/e18d1f8b-84e2-502e-be7f-25b73ba6b600  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e18d1f8b-84e2-502e-be7f-25b73ba6b600  

## Ownership & control

### Holdings / subsidiaries

- **NICKACO TRADING CO. LIMITED** (Director) — https://whiteintel.dev/entity/650d0834-1441-5bc7-82fa-66765fb6c415
- **MULANCO HOLDINGS CO. LIMITED** (Director) — https://whiteintel.dev/entity/babed739-0b4e-58e9-b69a-0104af819fe5
- **PRUTEC TRADING LIMITED** (Director) — https://whiteintel.dev/entity/10621f5f-6afe-505a-83f4-47bc895296e1
- **TALKACO TRADING CO. LIMITED** (Director) — https://whiteintel.dev/entity/8600aade-151a-5e6f-8a39-a99d8ed06613
- **CARPLENETCO LTD** (Director) — https://whiteintel.dev/entity/85c5a649-1f4f-5b54-bb64-c097e528a115
- **SIPTOWEB LTD** (Director) — https://whiteintel.dev/entity/0fadc4ed-135e-54a5-aec6-b5befd17e07b

## 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 **YAIR LAVI** — https://whiteintel.dev/entity/e18d1f8b-84e2-502e-be7f-25b73ba6b600 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YAIR LAVI**. Human view: https://whiteintel.dev/entity/e18d1f8b-84e2-502e-be7f-25b73ba6b600 · Structured JSON: https://whiteintel.dev/api/public/dossier/e18d1f8b-84e2-502e-be7f-25b73ba6b600._

_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"._