Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

AZIZ IMPORT EXPORT LTD

Medium
Company·MT·icij:icijol-55030367
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1FIONA ZAMMIT ARMENIliquidator of→AZIZ IMPORT EXPORT LTD
  2. 1ABDELAZIZ M. M. MUKHTARdirector of→AZIZ IMPORT EXPORT LTD
  3. 1ABDELAZIZ M. M. MUKHTARlegal representative of→AZIZ IMPORT EXPORT LTD
  4. 1ABDELAZIZ M. M. MUKHTARsecretary of→AZIZ IMPORT EXPORT LTD
  5. 1ABDELAZIZ M. M. MUKHTARshareholder of→AZIZ IMPORT EXPORT LTD