arrow_back Entities

MR LUCAS FARGHALY

unknown Individual

MR LUCAS FARGHALY is an individual. Holds positions at 9 companies, including QUAY FINANCIAL ADMINISTRATION LTD, QUAY FINANCIAL GROUP LTD, QUAY FINANCIAL LTD, 1ST LEISURE CORPORATION LTD, QUAY FINANCIAL COMMERCIAL LTD, and 4 others.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

Save entities, get alerts on changes, API access Sign up free