SHERIEN SHAWKI MOHAMED ALI
SHERIEN SHAWKI MOHAMED ALI — Spanish company (icij:icijol-56070116). 1 holding. 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.
- SHERIEN SHAWKI MOHAMED ALI
- SISINAYA LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SHERIEN SHAWKI MOHAMED ALI — 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 SHERIEN SHAWKI MOHAMED ALI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore ES 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 SHERIEN SHAWKI MOHAMED ALI is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- SISINAYA LIMITEDAlso holds roles at 6 other companies
- PATRICK BRISCOE WHITEsecretary of
- LOUIS PADOVANIdirector of
- LOUIS PADOVANIlegal representative of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SHERIEN SHAWKI MOHAMED ALI?
- What is SHERIEN SHAWKI MOHAMED ALI's risk level?
- Where does SHERIEN SHAWKI MOHAMED ALI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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