ALIA SIDIQI
ALIA SIDIQI — German company (icij:icijol-56028491). 23 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.
- ALIA SIDIQI
- FEDORA SHIPPING COMPANY LIMITED· director of
- OLGA SHIPPING COMPANY LIMITED· director of
- EMARY SHIPPING COMPANY LIMITED· director of
- GEE.EM. SHIPPING COMPANY MALTA LIMITED· director of
- GRID HOLDING (ONS) LIMITED· secretary of
- ALIA HOLDING CO. LIMITED· director of
- ALIA TRADING LIMITED· director of
- GRID TRADING LIMITED· secretary of
- NORTHERN MARITIME (MALTA) CO. LTD· director of
- A.N.S. INVESTMENTS LIMITED· director of
- GRID HOLDING (MALTA) LIMITED· secretary of
- JAM INTERNATIONAL TRADING LIMITED· director of
- SKY A.N.K. LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALIA SIDIQI — 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 ALIA SIDIQI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore DE coverage4 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 ALIA SIDIQI is behind a paywall — everything we hold on this subject is already on this page.
People & control
12 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.
- A.N.S. INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- GALINA SIDIQIdirector of
- GALINA SIDIQIlegal representative of
- GALINA SIDIQIsecretary of
- ALIA HOLDING CO. LIMITEDAlso holds roles at 3 other companies
- KRIS BORGliquidator of
- GRID HOLDING (ONS) LIMITEDshareholder of
- IMRAN AHMEDsecretary of
- ALIA TRADING LIMITEDAlso holds roles at 3 other companies
- KRIS BORGliquidator of
- GALINA SIDIQIdirector of
- IMRAN AHMEDsecretary of
- EMARY SHIPPING COMPANY LIMITEDAlso holds roles at 4 other companies
- GALINA SIDIQIdirector of
- GALINA SIDIQIlegal representative of
- GALINA SIDIQIshareholder of
- FEDORA SHIPPING COMPANY LIMITEDAlso holds roles at 4 other companies
- JOSEPH GAUCIliquidator of
- GALINA SIDIQIdirector of
- EMARY SHIPPING COMPANY LIMITEDshareholder of
- GEE.EM. SHIPPING COMPANY MALTA LIMITEDAlso holds roles at 4 other companies
- JOSEPH GAUCIliquidator of
- GALINA SIDIQIdirector of
- GALINA SIDIQIshareholder of
- GRID HOLDING (MALTA) LIMITEDAlso holds roles at 4 other companies
- GALINA SIDIQIdirector of
- GALINA SIDIQIlegal representative of
- GALINA SIDIQIshareholder of
- GRID HOLDING (ONS) LIMITEDAlso holds roles at 4 other companies
- GALINA SIDIQIdirector of
- GALINA SIDIQIlegal representative of
- GALINA SIDIQIshareholder of
- GRID TRADING LIMITEDAlso holds roles at 4 other companies
- GALINA SIDIQIdirector of
- GALINA SIDIQIlegal representative of
- GALINA SIDIQIshareholder of
- JAM INTERNATIONAL TRADING LIMITEDAlso holds roles at 7 other companies
- AKEEM SIDIQIshareholder of
- ALEXANDER SIDIQIshareholder of
- GALINA SIDIQIdirector of
- NORTHERN MARITIME (MALTA) CO. LTDAlso holds roles at 6 other companies
- GRID SHIPPING N.V.shareholder of
- GALINA SIDIQIdirector of
- GALINA SIDIQIlegal representative of
- OLGA SHIPPING COMPANY LIMITEDAlso holds roles at 4 other companies
- GALINA SIDIQIdirector of
- GALINA SIDIQIlegal representative of
- GALINA SIDIQIshareholder of
12 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ALIA SIDIQI?
- What is ALIA SIDIQI's risk level?
- Where does ALIA SIDIQI appear across sources?