LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 1
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Key facts
Risk signalMedium
Risk
Leumi Overseas Trust Corporation Limited is a Organization registered in JE 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
- Leumi Overseas Trust Corporation Limited
- Mainsail Holdings Limited· shareholder of
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Directorship network
12 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.
Mainsail Holdings Limited
- Rational Property Holdings Limitedshareholder of
- Amaya Group Limitedshareholder of
- Appleby Secretaries (Jersey) Limitedsecretary of
- Ashkenazi - Rafaeldirector of
- Nir - Yehudais signatory for
- Schapira - Pinhasis signatory for
- Hazel - Michael Vincentdirector of
- Nir - Yehudais signatory for
- Quorum Nominees Limitedshareholder of
- Quorum Secretaries Limitedshareholder of
- Scheinberg - Igal Markdirector of
- Tidal Holdings Limitedshareholder of