PATEL MOHAMMED E
PATEL MOHAMMED E — company (icij:icijol-110095987). 3 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
- ALLIED PETROLEUM INTERNATIONAL LIMITED· director of
- ALLIED PETROLEUM (MENA) LIMITED· director of
- ALLIED PETROLEUM (OMAN) LIMITED· 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
3 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.
- ALLIED PETROLEUM (MENA) LIMITEDAlso holds roles at 4 other companies
- THOMPSON KATHY-ANN R-Adirector of
- NAGAI TREVOR P.director of
- TAGGART JULIA Adirector of
- ALLIED PETROLEUM (OMAN) LIMITEDAlso holds roles at 5 other companies
- THOMPSON KATHY-ANN R-Adirector of
- WEEKES RYLE L.director of
- NAGAI TREVOR P.director of
- ALLIED PETROLEUM INTERNATIONAL LIMITEDAlso holds roles at 5 other companies
- THOMPSON KATHY-ANN R-Adirector of
- WEEKES RYLE L.director of
- NAGAI TREVOR P.director of
3 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?