arrow_back
Entities
MR RAPHAEL SCHWARTZ
unknown
Individual
MR RAPHAEL SCHWARTZ is an individual. Holds positions at 6 companies, including YATZIV CONSTRUCTION LIMITED, DAMO ESTATES LTD, AVR INVESTMENTS LIMITED, RIVERDEAL SUB LIMITED, DAMO SUB ESTATES LTD, and 1 other.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · 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
🇬🇧 YATZIV CONSTRUCTION LIMITED
SHAREHOLDER
🇬🇧 DAMO ESTATES LTD
SHAREHOLDER
🇬🇧 AVR INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 DAMO ESTATES LTD
DIRECTOR
🇬🇧 RIVERDEAL SUB LIMITED
DIRECTOR
🇬🇧 AVR INVESTMENTS LIMITED
DIRECTOR
🇬🇧 DAMO SUB ESTATES LTD
DIRECTOR
🇬🇧 AVENUE INVEST LTD
DIRECTOR