LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 4
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Key facts
Risk signalMedium
Risk
RAHEEM HAROON is a Organization registered in ZA resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- RAHEEM HAROON
- DIGITAL HOLDINGS LIMITED· director of
- DIGITAL CONVERGENCE LIMITED· director of
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Directorship network
10 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
DIGITAL HOLDINGS LIMITED
- CHRISTINA MUSCATsecretary of
- EDMOND ZAMMIT LAFERLAsecretary of
- IBRAHIM KHANdirector of
- IBRAHIM KHANlegal representative of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of
DIGITAL CONVERGENCE LIMITED
- CHRISTINA MUSCATsecretary of
- EDMOND ZAMMIT LAFERLAsecretary of
- IBRAHIM KHANdirector of
- IBRAHIM KHANlegal representative of
- DIGITAL HOLDINGS LIMITEDshareholder of