TORKI AL SOLAIMAN
TORKI AL SOLAIMAN — Maltese company (icij:icijol-56032534). 4 holdings. 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.
- TORKI AL SOLAIMAN
- MODERN DESIGN LTD· director of
- INTEROCREA CO. LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for TORKI AL SOLAIMAN — 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 TORKI AL SOLAIMAN is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT 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 TORKI AL SOLAIMAN is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 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.
- INTEROCREA CO. LIMITEDAlso holds roles at 9 other companies
- ABDEL RAHMAN SHIEKHshareholder of
- MOULHAM HAJJARdirector of
- FADEL SHIEKHshareholder of
- MODERN DESIGN LTDAlso holds roles at 2 other companies
- KHALIL HAMIDsecretary of
- JUANAFIL CONSULTANTS LTDshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TORKI AL SOLAIMAN?
- What is TORKI AL SOLAIMAN's risk level?
- Where does TORKI AL SOLAIMAN appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for TORKI AL SOLAIMAN — nothing is disclosed before that.