Who owns JACOB ELHADAD?

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

What is JACOB ELHADAD's risk level?

JACOB ELHADAD 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 JACOB ELHADAD appear across sources?

JACOB ELHADAD is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

JACOB ELHADAD

Name: JACOB ELHADAD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JACOB ELHADAD, Person, CY

JACOB ELHADAD — Cyprus person. 13 holdings. Cited to 1 registry.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 companies
Jurisdiction: CY

/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

JACOB ELHADAD
- P.V.C TRADING LTD· Secretary· via Cyprus DRCOR
- B.H. HATZLAHA LTD· Director· via Cyprus DRCOR
- ACHUT HAMESHULASH LTD· Director· via Cyprus DRCOR
- 26 SEA VIEW LTD· Director· via Cyprus DRCOR
- GOYA MANAGEMENT LTD· Director· via Cyprus DRCOR
- URYA HOMES LTD· Director· via Cyprus DRCOR
- YAMOSS INVESTMENTS LTD· Director· via Cyprus DRCOR
- MUSEON RESIDENCES LTD· Director· via Cyprus DRCOR
- GLAT KOSHER LTD· Director· via Cyprus DRCOR
- AMAZINTO LTD· Director· via Cyprus DRCOR
- EVETICA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- B&D IMPORT SOLUTIONS LTD· Director· via Cyprus DRCOR

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

Explore CY coverage

WHAT YOU CAN SEEFREE

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

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

Nothing further on JACOB ELHADAD is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

11 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.

●
26 SEA VIEW LTD
Also holds roles at 2 other companies
- LIOR SHEMESHSecretary
- LIOR SHEMESHDirector
●
ACHUT HAMESHULASH LTD
Also holds roles at 2 other companies
- LIOR SHEMESHDirector
- G.E.D FIDUCIA CORPORATE SERVICES LTDSecretary
●
AMAZINTO LTD
Also holds roles at 1 other company
- B.H. HATZLAHA LTDSecretary
●
B.H. HATZLAHA LTD
Also holds roles at 1 other company
- G.E.D FIDUCIA CORPORATE SERVICES LTDSecretary
●
B&D IMPORT SOLUTIONS LTD
Also holds roles at 2 other companies
- OPM LEMBONGAN COMPANY LTDSecretary
- BNAYAHU TAHBASHDirector
●
EVETICA HOLDINGS LIMITED
Also holds roles at 1 other company
- B.H. HATZLAHA LTDSecretary
●
GLAT KOSHER LTD
Also holds roles at 1 other company
- B.H. HATZLAHA LTDSecretary
●
GOYA MANAGEMENT LTD
Also holds roles at 2 other companies
- ΓEΩΡΓΙΟΣ ΙΩΑΝΝΟΥSecretary
- ΓEΩΡΓΙΟΣ ΙΩΑΝΝΟΥDirector
●
MUSEON RESIDENCES LTD
Also holds roles at 1 other company
- G.E.D FIDUCIA CORPORATE SERVICES LTDSecretary
●
URYA HOMES LTD
Also holds roles at 2 other companies
- MOSHE GLICKSecretary
- MOSHE GLICKDirector
●
YAMOSS INVESTMENTS LTD
Also holds roles at 1 other company
- P. NEOFYTOU SECRETARIAL SERVICES LTDSecretary

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

/04

Common questions

Who owns JACOB ELHADAD?: No ownership or control links for JACOB ELHADAD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is JACOB ELHADAD's risk level?: JACOB ELHADAD 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 JACOB ELHADAD appear across sources?: JACOB ELHADAD is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JACOB ELHADAD. 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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