SUBJECT-6844.dossier · person · status: active
DN
subject of file

Dani Naveh

President and CEO of Israel Bonds
Tracked because President and CEO of Israel Bonds · 15 documented connections
Facts on record1
Connections mapped15
Sources cited8
✦ Thin coverage gap +58 connected to 15 entities · only 1 facts on record · flagged for follow-up research
Evidence: 1S
Network web → Timeline → Compare with… → Position Drift → Coverage tone → View on Graph → View Card → Export CSV JSON Dossier ← Entity Directory
Stated vs Revealed
No documented contradictions on file.
PATTERN company → [regulatory filing] → government agency → [regu... 8424× PATTERN person → [regulatory filing] → government agency → [regul... 3240× PATTERN government agency → [regulatory filing] → government agen... 2430× PATTERN organization → [regulatory filing] → government agency → ... 1863× PATTERN company → [oversight] → government agency → [regulatory f... 1863×
TIMELINE Role Overlap Visualizer →
Connection Map
Key Connections
→ Securities and Exchange Commission government agency
regulatory_filing
Dani Naveh filed a filing with the SEC on 2013-04-08, indicating a direct regulatory reporting relationship.
Facts (1)
Data Freshness
Ageing Last update: 176d ago · Avg age: 1727d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
✓ Verified Findings (1)
Independently re-checked: a second model read the source artifact and confirmed it supports the extracted claim.
✓ verified Partially Corroborated Dani Naveh filed filing with the SEC on 2013-04-08. Accession number: N/A.
All Connections (15)
→ Government Companies Authority government agency
oversight inferential since 2013
Dani Naveh is connected to Government Companies Authority as part of regulatory oversight context, appearing in the same scope of known entities related to Israeli government bodies.
→ Israel Bonds organization
financial connection inferential since 2013
Dani Naveh appears in the same list of known entities as Israel Bonds, suggesting potential involvement with Israeli financial instruments or bond issuance.
→ Intracom Defense company
defense sector connection inferential since 2013
Dani Naveh appears in context with Intracom Defense, indicating a possible relationship within the defense industry sector.
→ European Defense Fund (EDF) institution
funding connection inferential since 2013
Dani Naveh appears in proximity to European Defense Fund in the known entities dataset, suggesting a possible connection to European defense funding mechanisms.
→ Horizon Europe institution
research program connection inferential since 2013
Dani Naveh's presence alongside Horizon Europe in the known entities suggests potential involvement with EU research and innovation programs.
defense industry connection inferential since 2013
Dani Naveh appears in the same entity list as ELTA Electronics Industries, indicating a possible relationship within the Israeli defense electronics sector.
→ Gil Shwed person
membership inferential since 2013
Dani Naveh appears alongside Gil Shwed in the known entities, suggesting a potential professional connection within Israeli technology or defense sectors.
→ Israel Katz person
government official connection inferential since 2013
Dani Naveh appears in close proximity to Israel Katz in the known entities list, suggesting a potential relationship with this Israeli government official.
→ Paragon Solutions company
organizational association inferential since 2013
Dani Naveh appears in the same known entities list as Paragon Solutions, suggesting a potential connection to this Israeli surveillance technology company.
→ Securities and Exchange Commission government agency
regulatory_filing primary since 2013
Dani Naveh filed a filing with the SEC on 2013-04-08, indicating a direct regulatory reporting relationship.
→ Industrial Cooperation Authority government agency
oversight inferential since 2013
Dani Naveh appears in proximity to Industrial Cooperation Authority within the context of Israeli regulatory entities, suggesting a potential professional or oversight relationship.
oversight inferential since 2013
Dani Naveh's connection to this committee is suggested by their co-occurrence in the known entities list, indicating potential involvement in privatization processes.
← Roi Kahlon person
coworker/executive inferential since 2024
Roi Kahlon appears consecutively with Dani Naveh in the entity list, suggesting a professional or board-level connection.
← Yuval Shimoni person
Government official inferential since 2026
Yuval Shimoni is listed alongside Dani Naveh and Israel Katz, suggesting involvement in Israeli government or defense-related entities.
← Idan Nurick person
affiliation inferential since 2026
Idan Nurick is listed in proximity to Dani Naveh in the entity database, suggesting potential association with Israeli government or defense-related entities.
Sources (8)
2015-05-26 ↗ SEC EDGAR: filing — Dani Naveh (2015-05-26) sec_filing Processed 📜 Receipt
2026 UNVERIFIED Research: Dani Naveh — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt
2013-04-08 ↗ SEC EDGAR: filing — Dani Naveh (2013-04-08) sec_filing Processed 📜 Receipt
2026 UNVERIFIED Research: Dani Naveh — Parliamentary records (no results) parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: Dani Naveh — FEC donations (no results) fec_record Processed 📜 Receipt
2026 UNVERIFIED Research: Dani Naveh — Court records (no results) court_document Processed 📜 Receipt
2026-04-23 UNVERIFIED SEARCH_ERROR: Dani Naveh not found in fec claim_flag Processed 📜 Receipt
2013-04-08 ↗ SEC EDGAR: filing — Dani Naveh (2013-04-08) web_search Processed 📜 Receipt