Basma - Rania
Basma - Rania — company (icij:icijol-80033907). 3 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Basma - Rania
- MGPA (Bermuda) Limited· is signatory for
- MGPA Limited· is signatory for
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Basma - Rania — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Basma - Rania is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Basma - Rania is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- MGPA (Bermuda) LimitedAlso holds roles at 30 other companies
- MGPA Limitedshareholder of
- Amissah - M Tonesandirector of
- Banks - Matthew Scottdirector of
- MGPA LimitedAlso holds roles at 61 other companies
- MGPA (Bermuda) Limitedshareholder of
- MGPA (Exec) Limitedshareholder of
- Amissah - M Tonesandirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Basma - Rania?
- What is Basma - Rania's risk level?
- Where does Basma - Rania appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Basma - Rania — nothing is disclosed before that.