Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

FINBI HOLDING LTD

Medium
Company·MT·icij:icijol-55049720
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1FinBi-Finance & Banking Consultants Internationalshareholder of→FINBI HOLDING LTD
  2. 1MAY MOHAMED ALI IBRAHIM SALEMdirector of→FINBI HOLDING LTD
  3. 1MAY MOHAMED ALI IBRAHIM SALEMlegal representative of→FINBI HOLDING LTD
  4. 1AHMED MOHAMED ELEWA MOHAMEDsecretary of→FINBI HOLDING LTD
  5. 1CLARIS CAPITAL LTDshareholder of→FINBI HOLDING LTD