CITADEL CAPITAL FOR INTERNATIONAL INVESTMENTS LTD
CITADEL CAPITAL FOR INTERNATIONAL INVESTMENTS LTD — BVI company (icij:icijol-56018927). 5 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.
- 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
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CITADEL CAPITAL FOR INTERNATIONAL INVESTMENTS LTD — 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 CITADEL CAPITAL FOR INTERNATIONAL INVESTMENTS LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore VG 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 CITADEL CAPITAL FOR INTERNATIONAL INVESTMENTS LTD is behind a paywall — everything we hold on this subject is already on this page.
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.
- ANDALUSIA INTERNATIONAL LTDAlso holds roles at 13 other companies
- KARIM HASSAN SADEKdirector of
- KARIM HASSAN SADEKlegal representative of
- ANDALUSIA INVESTMENT HOLDINGS LTDshareholder of
- CITADEL CAPITAL TRANSPORTATION OPPORTUNITIES II LTDAlso holds roles at 11 other companies
- EUROPEAN INVESTMENT BANKshareholder of
- BANQUE MISRshareholder of
- STUART P BLACKBURNdirector of
- MENA JIF HOLDCO I LIMITEDAlso holds roles at 9 other companies
- STUART P BLACKBURNdirector of
- STUART P BLACKBURNsecretary of
- VICTOR CAUCHIdirector of
- MENA JIF Holdco II LimitedAlso holds roles at 9 other companies
- STUART P BLACKBURNdirector of
- STUART P BLACKBURNsecretary of
- VICTOR CAUCHIdirector of
- MENA JIF LIMITEDAlso holds roles at 12 other companies
- CITADEL HOLDING FOR FINANCIAL INVESTMENTS S.A.E.shareholder of
- STUART P BLACKBURNdirector of
- STUART P BLACKBURNlegal representative of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CITADEL CAPITAL FOR INTERNATIONAL INVESTMENTS LTD?
- What is CITADEL CAPITAL FOR INTERNATIONAL INVESTMENTS LTD's risk level?
- Where does CITADEL CAPITAL FOR INTERNATIONAL INVESTMENTS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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