LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 3
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Key facts
Risk signalMedium
Risk
ANIL GROUP LTD is a Organization registered in MT 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
- ANIL GROUP LTD
- AGV TURNKEY LTD· shareholder of
- GZIRA DEVELOPMENTS LTD· shareholder of
- ST JOHN DEVELOPMENTS LTD· shareholder of
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Directorship network
28 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.
AGV TURNKEY LTD
- ALI ADEL A. ALAAWERdirector of
- ALI ADEL A. ALAAWERlegal representative of
- CHARLES VELLAdirector of
- CHARLES VELLAlegal representative of
- SIMON GRIXTIdirector of
- SIMON GRIXTIlegal representative of
- SIMON GRIXTIsecretary of
- CHOPPER'S REAL ESTATE LTDshareholder of
- GRIXTI INVESTMENTS LTDshareholder of
GZIRA DEVELOPMENTS LTD
- ALI ADEL A. ALAAWERdirector of
- ALI ADEL A. ALAAWERlegal representative of
- CHARLES VELLAdirector of
- CHARLES VELLAlegal representative of
- SIMON GRIXTIdirector of
- SIMON GRIXTIlegal representative of
- SIMON GRIXTIsecretary of
- CHOPPER'S REAL ESTATE LTDshareholder of
- GRIXTI INVESTMENTS LTDshareholder of
ST JOHN DEVELOPMENTS LTD
- ALI ADEL A. ALAAWERdirector of
- ALI ADEL A. ALAAWERlegal representative of
- CHARLES VELLAdirector of
- CHARLES VELLAlegal representative of
- SIMON GRIXTIdirector of
- SIMON GRIXTIlegal representative of
- SIMON GRIXTIsecretary of
- CHOPPER'S REAL ESTATE LTDshareholder of
- GRIXTI INVESTMENTS LTDshareholder of
- DAWOOD PROPERTIES LTDshareholder of