- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
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.
- REYGLOBAL LTD
Nothing further is withheld here. The ownership and control links above are everything we have resolved for REYGLOBAL LTD — 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 REYGLOBAL LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
16 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.
- DE MAXIMO LIMITEDAlso holds roles at 2 other companies
- MARIANN SZENTMIKLOSIDirector
- ΘΕΟΔΟΣΗΣ ΙΩΑΝΝΟΥDirector
- MAAGAN BAY RESIDENTIAL LTDAlso holds roles at 2 other companies
- AVIRAM AVRAHAM AISHDirector
- HANAN BEN DAVIDDirector
- THE MILA PRIME HOLDING LTDAlso holds roles at 3 other companies
- ABDALLAH MOHAMAD ALWANDirector
- REYGLOBAL NOMINEES LTDSecretary
- REYGLOBAL NOMINEES LTDDirector
- TSACHI AND MICHAL 2025 LTDAlso holds roles at 2 other companies
- ITZHAK BRANDWAINDirector
- LEE MICHAL CASPIDirector
- VARI TUNES LTDAlso holds roles at 2 other companies
- ΒΑΣΟΥΝΔΡΑ ΟΣΓΟΥΑΛDirector
- ΡΙΝΤΙ ΠΑΝΚΑΖ ΟΣΓΟΥΑΛDirector
16 parties · 0 current. Ceased and resigned records are retained as history.