LIVE · CORPUS
/ Dossier
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ALHATTYA COMPANY LTD
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
ALHATTYA COMPANY LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- ALHATTYA COMPANY LTD
- Elmuataz Salem Awad Elhariri· director of
- Elmuataz Salem Awad Elhariri· legal representative of
- Elmuataz Salem Awad Elhariri· shareholder of
- Arafat Mohamed Dakhel Mohamed· director of
- Arafat Mohamed Dakhel Mohamed· legal representative of
- Arafat Mohamed Dakhel Mohamed· secretary of
- Arafat Mohamed Dakhel Mohamed· shareholder of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Elmuataz Salem Awad Elhariridirector of→ALHATTYA COMPANY LTD
- 1Elmuataz Salem Awad Elharirilegal representative of→ALHATTYA COMPANY LTD
- 1Elmuataz Salem Awad Elharirishareholder of→ALHATTYA COMPANY LTD
- 1Arafat Mohamed Dakhel Mohameddirector of→ALHATTYA COMPANY LTD
- 1Arafat Mohamed Dakhel Mohamedlegal representative of→ALHATTYA COMPANY LTD
- 1Arafat Mohamed Dakhel Mohamedsecretary of→ALHATTYA COMPANY LTD
- 1Arafat Mohamed Dakhel Mohamedshareholder of→ALHATTYA COMPANY LTD