LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 3
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Key facts
Risk signalMedium
Risk
Salameh - Constantin is a Organization registered in CH resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- Salameh - Constantin
- Canaletto Holding Limited· director of
- Magna Holdings Limited· director of
- Magna Holdings International Limited· director of
/04
Directorship network
69 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Canaletto Holding Limited
- Reid Finance Limited - Bermudashareholder of
- Betley - Michaeldirector of
- Betley - Michaelvice-president of
- Fish - Christopher Normandirector of
- Betley - Timothy Johndirector of
- Betley - Timothy Johnpresident of
- Brangman - Donelle Annettesecretary of
- Counsell - Timothy Jdirector of
- Paynter - Sandra Lsecretary of
- Said - Khaled Rshareholder of
- Said - Waficdirector of
- Said - Waficvice-president of
- Summers - Carolsecretary of
Magna Holdings Limited
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Magna Holdings International Limitedshareholder of
- Al Shams Holdings Limitedshareholder of
- Bailey - Lynn Robert "Bob"director of
- Ajami - Mohamad Alishareholder of
- Guenena - Adel Adeldirector of
- Guenena - Adel Adelvice chairman of
- Ibrahim - Rashid Mohamaddirector of
- Ibrahim - Rashid Mohamadvice chairman of
- Ibrahim - Rashid Mohamadvice-president of
- Fish - Christopher Normandirector of
- Fish - Christopher Normanvice-president of
- Betley - Timothy Johndirector of
- Betley - Timothy Johnpresident of
- Counsell - Timothy Jdirector of
- Demerling - Sarah Cdirector of
- Demerling - Sarah Cvice-president of
- Elsenham Holdings Limitedshareholder of
- Jebril - Saleh K. S.shareholder of
- Magna Development Group Limitedshareholder of
- Ondesa Enterprises Limitedshareholder of
- Paynter - Sandra Lsecretary of
- Powell - Lord Charles Davidchairman of
- Powell - Lord Charles Daviddirector of
Magna Holdings International Limited
- Appleby Services (Bermuda) Ltd.secretary of
- Magna Holdings Limitedshareholder of
- Aitken - Andrew Jonathandirector of
- Al Shams Investments Limitedshareholder of
- Al Shams Holdings Limitedshareholder of
- Naaman - Nabil Wadihis signatory for
- Borg - Paulis signatory for
- Guenena - Adel Adeldirector of
- Penn - Nicholas R Tis signatory for
- Ibrahim - Rashid Mohamaddirector of
- Ibrahim - Rashid Mohamadis signatory for
- Betley - Timothy Johndirector of
- Betley - Timothy Johnpresident of
- Cotton - Richard Sdirector of
- Counsell - Timothy Jdirector of
- Demerling - Sarah Cdirector of
- Jebril - Saleh K. S.shareholder of
- Jolliffe - Sir Anthonydirector of
- Leon - Robert Claude Andredirector of
- Magna Development Group Limitedshareholder of
- Ondesa Enterprises Limitedshareholder of
- Palmilla Holding S.A.shareholder of
- Paynter - Sandra Lsecretary of
- Powell - Lord Charles Davidchairman of the board of
- Powell - Lord Charles Daviddirector of
- Said - Waficdirector of
- Sidhu - Tajinder Singhdirector of
- SOM Limitedshareholder of
- Vampa - Paolodirector of
- Westgate Libya Limitedshareholder of
- Wynsome Trading Limitedshareholder of