Abu Sbeitan - Anwar
Abu Sbeitan - Anwar — UAE company (icij:icijol-80026946). 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.
- Abu Sbeitan - Anwar
- Optimiza Ltd.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Abu Sbeitan - Anwar — 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 Abu Sbeitan - Anwar is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore AE 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 Abu Sbeitan - Anwar 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.
- Optimiza Ltd.Also holds roles at 41 other companies
- Aramex International Limitedshareholder of
- Abu Zayyad - Saiddirector of
- Al-Faris National Company for Investment and Export Plcshareholder of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Abu Sbeitan - Anwar?
- What is Abu Sbeitan - Anwar's risk level?
- Where does Abu Sbeitan - Anwar appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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