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Entities
MR OPHIR DANIEL
unknown
Individual
MR OPHIR DANIEL is an individual. Holds positions at LILLIE INVESTMENTS LEASING LIMITED, DZSOLAR LTD, LOTTE INVESTMENTS LIMITED, and CHAPMAN-DANIEL LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 LILLIE INVESTMENTS LEASING LIMITED
SHAREHOLDER
🇬🇧 DZSOLAR LTD
SHAREHOLDER
🇬🇧 LOTTE INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 CHAPMAN-DANIEL LIMITED
SHAREHOLDER
🇬🇧 DZSOLAR LTD
DIRECTOR
🇬🇧 CHAPMAN-DANIEL LIMITED
DIRECTOR
🇬🇧 LOTTE INVESTMENTS LIMITED
DIRECTOR
🇬🇧 DZSOLAR LTD
SECRETARY