MFUNDS GLOBAL PAYMENT SOLUTINOS, INC.
MFUNDS GLOBAL PAYMENT SOLUTINOS, INC. — US company (icij:icijol-56030155). 2 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.
- MFUNDS GLOBAL PAYMENT SOLUTINOS, INC.
- MGM PAYMENT SOLUTIONS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MFUNDS GLOBAL PAYMENT SOLUTINOS, INC. — 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 MFUNDS GLOBAL PAYMENT SOLUTINOS, INC. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore US 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 MFUNDS GLOBAL PAYMENT SOLUTINOS, INC. is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- MGM PAYMENT SOLUTIONS LIMITEDAlso holds roles at 6 other companies
- GHASSAN RAJA SAADEdirector of
- GHASSAN RAJA SAADElegal representative of
- GHASSAN RAJA SAADEsecretary of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MFUNDS GLOBAL PAYMENT SOLUTINOS, INC.?
- What is MFUNDS GLOBAL PAYMENT SOLUTINOS, INC.'s risk level?
- Where does MFUNDS GLOBAL PAYMENT SOLUTINOS, INC. appear across sources?