---
title: "ARIEL SEGEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f16cd976-72e6-5b0b-9578-633cd35c27e6
json: https://whiteintel.dev/api/public/dossier/f16cd976-72e6-5b0b-9578-633cd35c27e6
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ARIEL SEGEV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/f16cd976-72e6-5b0b-9578-633cd35c27e6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f16cd976-72e6-5b0b-9578-633cd35c27e6  

## Ownership & control

### Holdings / subsidiaries

- **V.P. CAPITAL HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/301538df-7821-52c5-9a56-c946ad7d6e20
- **SEGEV FINANCIAL CONSULTING LTD** (Director) — https://whiteintel.dev/entity/250958cd-7d49-56d2-8c5d-14e0f602325c
- **CAPITAL COM IP LTD** (Director) — https://whiteintel.dev/entity/f8017dd6-9f11-56b9-b1b9-0a8a982799de
- **CAPITAL COM INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/2c6530b7-7943-507b-8881-a625a3083434
- **CAPITAL COM SERVICES GLOBAL LTD** (Director) — https://whiteintel.dev/entity/9833f104-2a9c-5460-aca4-58ef8abedf0e
- **CAPITAL COM IP HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/8ea1e883-f342-54af-a54b-13994d258f1c

## 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 **ARIEL SEGEV** — https://whiteintel.dev/entity/f16cd976-72e6-5b0b-9578-633cd35c27e6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARIEL SEGEV**. Human view: https://whiteintel.dev/entity/f16cd976-72e6-5b0b-9578-633cd35c27e6 · Structured JSON: https://whiteintel.dev/api/public/dossier/f16cd976-72e6-5b0b-9578-633cd35c27e6._

_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"._