Who owns ELHARAR AMIR?

No ownership or control links for ELHARAR AMIR are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ELHARAR AMIR's risk level?

WhiteIntel flags ELHARAR AMIR as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ELHARAR AMIR appear across sources?

ELHARAR AMIR is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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ELHARAR AMIR

Name: ELHARAR AMIR — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ELHARAR AMIR, Organization

Low

Organization

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 2

/02

Key facts

Risk signal

Low

Risk

ELHARAR AMIR is a Organization resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

ELHARAR AMIR
- MILLEL CAPITAL LTD.· director of
- MILLEL TRADING LTD.· director of

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Directorship network

10 other roles

Where 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.

MILLEL CAPITAL LTD.

NAGAI TREVOR P.director of
PATEL MOHAMMED Edirector of
TAGGART JULIA A.director of
MCLEOD PAUL D.director of
WEEKES RYLE L.director of

MILLEL TRADING LTD.

MCLEOD PAUL G.director of
NAGAI TREVOR P.director of
WEEKES RYLE L.director of
PATEL MOHAMMED Edirector of
TAGGART JULIA A.director of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ELHARAR AMIR. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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