PATEL MOHAMMED E
PATEL MOHAMMED E — company (icij:icijol-110089818). 5 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
- MILLEL CAPITAL LTD.· director of
- MILLEL TRADING LTD.· director of
- LACERTA INVESTMENT INC.· director of
- LYRA INVESTMENT INC.· director of
- PICTOR INVESTMENT 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
5 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.
- LACERTA INVESTMENT INC.Also holds roles at 2 other companies
- SISNETT NATALIA Bdirector of
- THOMPSON KATHY-ANN R-Adirector of
- LYRA INVESTMENT INC.Also holds roles at 2 other companies
- SISNETT NATALIA Bdirector of
- THOMPSON KATHY-ANN R-Adirector of
- MILLEL CAPITAL LTD.Also holds roles at 5 other companies
- ELHARAR AMIRdirector of
- NAGAI TREVOR P.director of
- TAGGART JULIA A.director of
- MILLEL TRADING LTD.Also holds roles at 5 other companies
- ELHARAR AMIRdirector of
- MCLEOD PAUL G.director of
- NAGAI TREVOR P.director of
- PICTOR INVESTMENT INC.Also holds roles at 2 other companies
- SISNETT NATALIA Bdirector of
- THOMPSON KATHY-ANN R-Adirector of
5 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
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