Malak Agha Overview
Malak Agha has been associated with six companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated eleven years ago in January of 2015. Five of the companies are still active while the remaining one is now listed as inactive.
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Companies for Malak Agha
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Karma Entities, Inc. |
Active
|
2012 |
3
|
President
|
| Prosperity Entities, Inc. |
Active
|
2015 |
3
|
President
|
| Masari Holdings, LLC |
Active
|
2015 |
5
|
Member
|
| Nashar Group, LLC |
Active
|
2012 |
4
|
Member
|
| Texas Enrichment Center, Inc. |
Active
|
2007 |
4
|
Vice President
|
| Kinz Group, LLC |
Inactive
|
2007 |
1
|
Member
|
Connections for Malak Agha
A connection is made when two people are officers, directors, or otherwise associated with the same company. Malak has nine known connections and has the most companies in common with Fadi El-Nachar.
5
Fadi S. El-Nachar has the following companies in common with Malak Agha
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N---------------C |
Active
|
2012 |
4
|
Member
|
| K------------------. |
Active
|
2012 |
3
|
Vice President
|
| T---------------------------. |
Active
|
2007 |
4
|
President
|
| P-----------------------. |
Active
|
2015 |
3
|
CEO
|
| M------------------C |
Active
|
2015 |
5
|
Member
|
2
Khodor S. El-Nashar has the following companies in common with Malak Agha
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N---------------C |
Inactive
|
2012 |
4
|
Member
|
| M------------------C |
Inactive
|
2015 |
5
|
Managing Member
|
1
Khodor Elnashar has the following companies in common with Malak Agha
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------C |
Active
|
2015 |
5
|
Member
|
1
Khodor S. Elnashar has the following companies in common with Malak Agha
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N---------------C |
Active
|
2012 |
4
|
Member
|
1
Tamer M. Elsawy has the following companies in common with Malak Agha
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------------. |
Active
|
2007 |
4
|
Vice President
|
1
Dena K. Soliman has the following companies in common with Malak Agha
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------------. |
Active
|
2007 |
4
|
Secretary
|
1
Fadi Elnachar has the following companies in common with Malak Agha
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------------. |
Inactive
|
2015 |
3
|
Director
|
1
Fadi Elnashar has the following companies in common with Malak Agha
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------C |
Inactive
|
2015 |
5
|
Member
|
1
Fadi S. El-Nashar has the following companies in common with Malak Agha
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K------------------. |
Inactive
|
2012 |
3
|
Vice President
|
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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