Who owns OFIR JONATHAN ILAN?

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

What is OFIR JONATHAN ILAN's risk level?

WhiteIntel flags OFIR JONATHAN ILAN as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does OFIR JONATHAN ILAN appear across sources?

OFIR JONATHAN ILAN is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

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OFIR JONATHAN ILAN

Name: OFIR JONATHAN ILAN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OFIR JONATHAN ILAN, Company, US

OFIR JONATHAN ILAN — US company (sec:0001322036). 3 holdings. Every claim linked to its source.

SEC 0001322036CompanyUS

Ownership graph Export .md

JSON / MCPsample

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Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

OFIR JONATHAN ILAN
- DCI USA, INC· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for OFIR JONATHAN ILAN — 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 OFIR JONATHAN ILAN is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on OFIR JONATHAN ILAN is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 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.

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DCI USA, INC
Also holds roles at 8 other companies
- NARBONI MARCdirector
- RIGBI JONATHANofficer
- OFEK ADAMdirector

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns OFIR JONATHAN ILAN?: No ownership or control links for OFIR JONATHAN ILAN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is OFIR JONATHAN ILAN's risk level?: WhiteIntel flags OFIR JONATHAN ILAN as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OFIR JONATHAN ILAN appear across sources?: OFIR JONATHAN ILAN is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OFIR JONATHAN ILAN. 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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