Who owns IDAN ZION DAHABUL?

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

What is IDAN ZION DAHABUL's risk level?

IDAN ZION DAHABUL 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 IDAN ZION DAHABUL appear across sources?

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

LIVE · CORPUS

PersonUnscored

IDAN ZION DAHABUL

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

IDAN ZION DAHABUL — Cyprus person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

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Registry identity

Controls: 4 companies
Jurisdiction: CY

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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

IDAN ZION DAHABUL
- ZIID LTD· Secretary· via Cyprus DRCOR
- LIHANNY REAL ESTATE LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for IDAN ZION DAHABUL — 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 IDAN ZION DAHABUL 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

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

Nothing further on IDAN ZION DAHABUL is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns IDAN ZION DAHABUL?: No ownership or control links for IDAN ZION DAHABUL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is IDAN ZION DAHABUL's risk level?: IDAN ZION DAHABUL 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 IDAN ZION DAHABUL appear across sources?: IDAN ZION DAHABUL 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 IDAN ZION DAHABUL. 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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