Person

Ziv Orenstein

person:ziv_orenstein Also: Ziv

Associate of Gery Shalon involved in Webologic, stock manipulation, online gambling, and related criminal schemes.

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Mentioned in

Relationships

Direction Predicate Other entity Origin EP
outgoing MEMBER_OF Webologic Ltd. Uncertain 76
incoming DEVELOPED_BY Webologic Ltd. Explicit 76

Claims

Ziv Orenstein MEMBER_OF Webologic Ltd.

Ziv Orenstein was associated with the operation of Webologic and was described as the person really in charge despite not being listed officially.

Uncertain Confidence 91% · Jack Rhysider EP 76 Details

“Ziv wasn’t listed as being involved with Webologic, at least on the books. Still, the Wall Street Journal reported that there were thirty odd employees that worked there and they all knew Ziv was really the guy in charge.”

Jack Rhysider · offsets 27075–27297

Webologic Ltd. DEVELOPED_BY Ziv Orenstein

Ziv was one of the two men who established Webologic Ltd., although his formal involvement was not listed.

Explicit Confidence 90% · Jack Rhysider EP 76 Details

“in 2009 they established a web marketing company called Webologic Ltd.”