- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
MAINZ REAL ESTATE INVESTMENT LIMITED
MAINZ REAL ESTATE INVESTMENT LIMITED — Maltese company (icij:icijol-55054075). Offshore exposure upstream, UBO chain traced 8 hops, 3 owners. Cited to 1…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- MAINZ REAL ESTATE INVESTMENT LIMITED
- ABDULAZIZ MOHAMMED A ALRAWAF· shareholder of
- SAUD MOHAMMED Z ALARIFI· shareholder of
- ABDULAZIZ ABDULRAMAN M ALYABES· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on MAINZ REAL ESTATE INVESTMENT LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
5 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.
- ABDULAZIZ ABDULRAMAN M ALYABESAlso holds roles at 2 other companies
- GLASGOW REAL ESTATE INVESTMENTS LIMITEDshareholder of
- BERLIN REAL ESTATE INVESTMENTS LIMITEDshareholder of
- ABDULAZIZ MOHAMMED A ALRAWAFAlso holds roles at 6 other companies
- GLASGOW REAL ESTATE INVESTMENTS LIMITEDdirector of
- GLASGOW REAL ESTATE INVESTMENTS LIMITEDlegal representative of
- GLASGOW REAL ESTATE INVESTMENTS LIMITEDshareholder of
- ALBERT CILIAAlso holds roles at 79 other companies
- EXCLUSIVE TECHNIC CONSULTING (ETC) LIMITEDsecretary of
- BREJDABLICK LIMITEDsecretary of
- EKEBACK LOGISTICS LIMITEDsecretary of
- SAUD MOHAMMED Z ALARIFIAlso holds roles at 2 other companies
- GLASGOW REAL ESTATE INVESTMENTS LIMITEDshareholder of
- BERLIN REAL ESTATE INVESTMENTS LIMITEDshareholder of
- VIRTUE RESOURCES LIMITEDAlso holds roles at 239 other companies
- EXCLUSIVE TECHNIC CONSULTING (ETC) LIMITEDshareholder of
- OLGA & PIET HOLDING LIMITEDdirector of
- OLGA & PIET HOLDING LIMITEDlegal representative of
5 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns MAINZ REAL ESTATE INVESTMENT LIMITED?
- What is MAINZ REAL ESTATE INVESTMENT LIMITED's risk level?
- Where does MAINZ REAL ESTATE INVESTMENT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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