Check-Cap Ltd.
Check-Cap Ltd. is a registered legal entity registered in Israel, with active status. Its registered address on file is Isfiya, Israel. 4 shareholders are on record for Check-Cap Ltd., including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO).
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Shareholders
4
Shareholders of Check-Cap Ltd.
Four shareholders are currently on record for Check-Cap Ltd., held on the shareholder register, filed under the Companies Law, 5759-1999. The largest of these is BNP Paribas Financial Markets, holding 46.4% — the largest recorded stake — followed by Morgan Stanley at 13.9%; the remaining 2 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BNP Paribas Financial Markets | 46.4% | ||
| Morgan Stanley | 13.9% | ||
| UBS Group AG | 1.5% | ||
| Aviso Financial Inc. | 0.2% |
Officers
9
Directors and officers of Check-Cap Ltd.
The Interim Ceo & Chairman Of The Board of Check-Cap Ltd. currently on record is David Lontini; nine officers are currently on record for Check-Cap Ltd. Management authority at Check-Cap Ltd. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Group structure of Check-Cap Ltd.
Check-Cap Ltd. sits 6 levels below its ultimate parent, ORBIT PRIVATE HOLDINGS I LTD, registered in United Kingdom. The full chain up to ORBIT PRIVATE HOLDINGS I LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Check-Cap Ltd.'s own shareholder record.
ORBIT PRIVATE HOLDINGS I LTD
United Kingdom
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Frequently Asked Questions
Who owns Check-Cap Ltd.?
Four shareholders are currently on record for Check-Cap Ltd., held on the shareholder register, filed under the Companies Law, 5759-1999. The largest of these is BNP Paribas Financial Markets, holding 46.4% — the largest recorded stake — followed by Morgan Stanley at 13.9%; the remaining 2 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is Check-Cap Ltd.'s UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Check-Cap Ltd. is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does Check-Cap Ltd. have on record?
4 shareholders are shown on record for Check-Cap Ltd..
Is Check-Cap Ltd. still an active company?
Check-Cap Ltd.'s status is listed as active.
What is Check-Cap Ltd.'s registered address?
The registered address on file for Check-Cap Ltd. is Isfiya, Israel.
Who are the officers/directors of Check-Cap Ltd.?
The Interim Ceo & Chairman Of The Board of Check-Cap Ltd. currently on record is David Lontini; nine officers are currently on record for Check-Cap Ltd. Management authority at Check-Cap Ltd. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Check-Cap Ltd. have a parent company or subsidiaries?
Check-Cap Ltd. sits 6 levels below its ultimate parent, ORBIT PRIVATE HOLDINGS I LTD, registered in United Kingdom.
Can Zavia monitor changes to Check-Cap Ltd.'s ownership over time?
This profile reflects a point-in-time snapshot. Zavia's monitoring API can track changes to Check-Cap Ltd.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Check-Cap Ltd.'s data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Israel, so records like Check-Cap Ltd.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.