LIVE · CORPUS
The finding
Controls or directs 1 company in the resolved graph.
/01
Key facts
Risk signal- Controls
- 1 company
- Risk
- Low
- Jurisdiction
- US
Low
Risk
Mrs Lisa Beth Kaye controls or directs 1 company (US).
/02
Control & directorships
Controlled by
None in current sources.
Directorships & controlled companies
- Mrs Lisa Beth Kaye
/03
Directorship network
3 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.
KAYE KOSHER CONSULTANTS LTD
- Mr Harry Abraham Kayebeneficial owner
- Mr Harry Abraham Kayebeneficial owner
- Mrs Lisa Beth Kayebeneficial owner