PATEL MOHAMMED E.
PATEL MOHAMMED E. — company (icij:icijol-110098732). 10 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.
- EPICARMO LIMITED· director of
- RAYALCAN LIMITED· director of
- CATELA INC.· director of
- MORECANN INC.· director of
- DICAMORE INC.· director of
- OVERSEAS COMMERCIAL LTD.· director of
- AUGUSTA LIMITED· director of
- VITTORIA LIMITED· director of
- ANMODANA CORPORATION· director of
- MONDANA INC.· 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
10 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.
- ANMODANA CORPORATIONAlso holds roles at 2 other companies
- THOMPSON KATHY-ANN R-Adirector of
- SISNETT NATALIA B.director of
- AUGUSTA LIMITEDAlso holds roles at 3 other companies
- THOMPSON KATHY-ANN R-Adirector of
- SISNETT NATALIA B.director of
- WILSON WILLIAM MILLARdirector of
- CATELA INC.Also holds roles at 2 other companies
- THOMPSON KATHY-ANN R-Adirector of
- SISNETT NATALIA B.director of
- DICAMORE INC.Also holds roles at 2 other companies
- THOMPSON KATHY-ANN R-Adirector of
- SISNETT NATALIA B.director of
- EPICARMO LIMITEDAlso holds roles at 3 other companies
- THOMPSON KATHY-ANN R-Adirector of
- SISNETT NATALIA B.director of
- WILSON WILLIAM MILLARdirector of
- MORECANN INC.Also holds roles at 4 other companies
- THOMPSON KATHY-ANN R-A.director of
- TAGGART JULIA A.director of
- SISNETT NATALIA B.director of
- OVERSEAS COMMERCIAL LTD.Also holds roles at 2 other companies
- THOMPSON KATHY-ANN R-Adirector of
- SISNETT NATALIA B.director of
- RAYALCAN LIMITEDAlso holds roles at 4 other companies
- THOMPSON KATHY-ANN R-A.director of
- TAGGART JULIA A.director of
- SISNETT NATALIA B.director of
- VITTORIA LIMITEDAlso holds roles at 2 other companies
- THOMPSON KATHY-ANN R-Adirector of
- SISNETT NATALIA B.director of
10 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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