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Entities
MR CHAIM FOGEL
unknown
Individual
MR CHAIM FOGEL is an individual. Holds positions at 8 companies, including C F INVEST LIMITED, C&M INVEST LTD, OLINDA HOUSE LTD, ECA INVEST LTD, C&Y INVEST LTD, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ C F INVEST LIMITED
DIRECTOR
π¬π§ C&M INVEST LTD
DIRECTOR
π¬π§ OLINDA HOUSE LTD
DIRECTOR
π¬π§ ECA INVEST LTD
DIRECTOR
π¬π§ C&Y INVEST LTD
DIRECTOR
π¬π§ CFIS INVESTMENTS LTD
DIRECTOR
π¬π§ C&M SUB LTD
DIRECTOR
π¬π§ C&A INVEST LTD
DIRECTOR