PATEL MOHAMMED E.
PATEL MOHAMMED E. — company (icij:icijol-110069262). 5 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.
- PATEL MOHAMMED E.
- REGATTA SRL· manager of
- WEST LAKE II SRL· manager of
- WEST LAKE III SRL· manager of
- MUNGA HOLDINGS LIMITED· director of
- KPMG INTERNAL SERVICES LTD.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PATEL MOHAMMED E. — 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 PATEL MOHAMMED E. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
4 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 PATEL MOHAMMED E. is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- KPMG INTERNAL SERVICES LTD.Also holds roles at 4 other companies
- RODRIGUEZ JORGE L.director of
- OSTOS DIAZ RAMON DE JESUSdirector of
- SISNETT NATALIA B.director of
- MUNGA HOLDINGS LIMITEDAlso holds roles at 3 other companies
- PILE AMANDA Jdirector of
- THOMPSON KATHY-ANN R-Adirector of
- SISNETT NATALIA B.director of
- REGATTA SRLAlso holds roles at 4 other companies
- LEE JASON H.manager of
- SISNETT NATALIA B.manager of
- KAPPLER II RICHARD N.manager of
- WEST LAKE II SRLAlso holds roles at 2 other companies
- LEE JASON H.manager of
- SISNETT NATALIA B.manager of
- WEST LAKE III SRLAlso holds roles at 2 other companies
- LEE JASON H.manager of
- SISNETT NATALIA B.manager of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PATEL MOHAMMED E.?
- What is PATEL MOHAMMED E.'s risk level?
- Where does PATEL MOHAMMED E. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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