DANIEL KATS
DANIEL KATS — IL company (icij:icijol-56024889). 6 holdings. Cited to 1 registry.
Ownership & control
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.
None in current sources.
- DANIEL KATS
- PAYOBIN LIMITED· director of
- PAYOBIN SERVICES LIMITED· director of
- WIROPAY LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DANIEL KATS — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of DANIEL KATS is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore IL coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on DANIEL KATS is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 parties · 0 currentEvery 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.
- PAYOBIN LIMITEDAlso holds roles at 2 other companies
- DAVID ZAMMITsecretary of
- CLASSIC SERVICES LIMITEDshareholder of
- PAYOBIN SERVICES LIMITEDAlso holds roles at 2 other companies
- DAVID ZAMMITsecretary of
- PAYOBIN LIMITEDshareholder of
- WIROPAY LIMITEDAlso holds roles at 2 other companies
- CHRISTIAN FARRUGIAsecretary of
- ARQ FIDUCIARIES LIMITEDshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DANIEL KATS?
- What is DANIEL KATS's risk level?
- Where does DANIEL KATS appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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