LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 5
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Key facts
Risk signalMedium
Risk
CITADEL CAPITAL FOR INTERNATIONAL INVESTMENTS LTD is a Organization registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- CITADEL CAPITAL FOR INTERNATIONAL INVESTMENTS LTD
- ANDALUSIA INTERNATIONAL LTD· shareholder of
- CITADEL CAPITAL TRANSPORTATION OPPORTUNITIES II LTD· shareholder of
- MENA JIF LIMITED· shareholder of
- MENA JIF HOLDCO I LIMITED· shareholder of
- MENA JIF Holdco II Limited· shareholder of
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Directorship network
54 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
ANDALUSIA INTERNATIONAL LTD
- KARIM HASSAN SADEKdirector of
- KARIM HASSAN SADEKlegal representative of
- ANDALUSIA INVESTMENT HOLDINGS LTDshareholder of
- MOHAMED SHEREEF MOHAMED EZZ EL DIN MOHAMED EL-PRINCEdirector of
- MOHAMED SHEREEF MOHAMED EZZ EL DIN MOHAMED EL-PRINCElegal representative of
- STUART P BLACKBURNdirector of
- STUART P BLACKBURNlegal representative of
- STUART P BLACKBURNsecretary of
- VICTOR CAUCHIdirector of
- VICTOR CAUCHIlegal representative of
- ALEXANDER MAMOliquidator of
- SPIRIDIONE DEBATTISTAdirector of
- SPIRIDIONE DEBATTISTAlegal representative of
CITADEL CAPITAL TRANSPORTATION OPPORTUNITIES II LTD
- EUROPEAN INVESTMENT BANKshareholder of
- BANQUE MISRshareholder of
- STUART P BLACKBURNdirector of
- STUART P BLACKBURNsecretary of
- NILE LOGISTICS CO. - S.A.E.shareholder of
- VICTOR CAUCHIdirector of
- AHMED MOHAMED ABDELKADER SALEHdirector of
- HISHAM EL-KHAZINDARshareholder of
- KARIM HASSAN SADEK MAHMOUD SADEKdirector of
- KARIM HASSAN SADEK MAHMOUD SADEKlegal representative of
- STEPHEN MURPHYdirector of
MENA JIF LIMITED
- CITADEL HOLDING FOR FINANCIAL INVESTMENTS S.A.E.shareholder of
- STUART P BLACKBURNdirector of
- STUART P BLACKBURNlegal representative of
- STUART P BLACKBURNsecretary of
- VICTOR CAUCHIdirector of
- VICTOR CAUCHIlegal representative of
- SPIRIDIONE DEBATTISTAdirector of
- SPIRIDIONE DEBATTISTAlegal representative of
- HISHAM EL-KHAZINDARdirector of
- HISHAM EL-KHAZINDARlegal representative of
- STEPHEN MURPHYdirector of
- STEPHEN MURPHYlegal representative of
MENA JIF HOLDCO I LIMITED
- STUART P BLACKBURNdirector of
- STUART P BLACKBURNsecretary of
- VICTOR CAUCHIdirector of
- SPIRIDIONE DEBATTISTAdirector of
- HISHAM EL-KHAZINDARdirector of
- HISHAM EL-KHAZINDARlegal representative of
- HISHAM EL-KHAZINDARshareholder of
- MENA JOINT INVESTMENT FUND S.C.A., SICAV-SIFshareholder of
- STEPHEN MURPHYdirector of
MENA JIF Holdco II Limited
- STUART P BLACKBURNdirector of
- STUART P BLACKBURNsecretary of
- VICTOR CAUCHIdirector of
- SPIRIDIONE DEBATTISTAdirector of
- HISHAM EL-KHAZINDARdirector of
- HISHAM EL-KHAZINDARlegal representative of
- HISHAM EL-KHAZINDARshareholder of
- MENA JOINT INVESTMENT FUND S.C.A., SICAV-SIFshareholder of
- STEPHEN MURPHYdirector of