LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 2
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Key facts
Risk signalLow
Risk
Emil Rafayel is a Organization registered in AZ 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
- Emil Rafayel
- Montgomery Industries Ltd.· director of
- Trans-European Leasing Group Ltd.· director 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.
Montgomery Industries Ltd.
- NORDIC INVESTMENT GROUP LIMITED COMPANYdirector of
- NORDIC INVESTMENT GROUP LIMITED COMPANYshareholder of
- AMATUS CAPITAL GROUP LIMITED COMPANYdirector of
- AMATUS CAPITAL GROUP LIMITED COMPANYshareholder of
- Commonwealth Trust Ltd, & Commonweath Service Ltd,director of
- Zqan Holdings Limitedshareholder of
Trans-European Leasing Group Ltd.
- NORDIC INVESTMENT GROUP LIMITED COMPANYdirector of
- NORDIC INVESTMENT GROUP LIMITED COMPANYshareholder of
- AMATUS CAPITAL GROUP LIMITED COMPANYdirector of
- AMATUS CAPITAL GROUP LIMITED COMPANYshareholder of
- Commonwealth Trust Ltd, & Commonweath Service Ltd,director of
- Golden Gate Holdings Limitedshareholder of