LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
JOSEPH BEZZINA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- JOSEPH BEZZINA
- WILKOMMEN LIMITED· director of
- AYHAM ENGINEERING & GENERAL CONSTRUCTION CO LTD· secretary of
- MRMR LIMITED· secretary of
- BEKHCIAN LIMITED· director of
- NOMADS LIMITED· secretary of
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Directorship network
37 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.
WILKOMMEN LIMITED
- NEVILLE CAMILLERIliquidator of
- PATRICK HALLdirector of
- PATRICK HALLshareholder of
- JOSEPH FARRUGIAdirector of
- JOSEPH FARRUGIAshareholder of
- IGNAZIO CARUANAdirector of
- IGNAZIO CARUANAshareholder of
AYHAM ENGINEERING & GENERAL CONSTRUCTION CO LTD
- AWAD GHANEIWA MOHAMEDdirector of
- AWAD GHANEIWA MOHAMEDlegal representative of
- AWAD GHANEIWA MOHAMEDshareholder of
- ALI H A EL SHARIFshareholder of
MRMR LIMITED
- MOHAMED AHMED ABDUALLAdirector of
- MOHAMED AHMED ABDUALLAlegal representative of
- MOHAMED AHMED ABDUALLAshareholder of
- FAIRUZ MOHAMED A. ZBEDAAdirector of
- FAIRUZ MOHAMED A. ZBEDAAshareholder of
- EHSSAN RADI M. ATAMTAMshareholder of
- WEDAD M. M. KANOUNshareholder of
- NOWR MOHAMED AHMED ABDALLAdirector of
- NOWR MOHAMED AHMED ABDALLAshareholder of
- FRAH M. AHMED ABDALLAshareholder of
- BUSHNAF BUBAKER BUBAKERshareholder of
- MUSAB MOHAMED A. ABDALLAdirector of
- MUSAB MOHAMED A. ABDALLAlegal representative of
- MUSAB MOHAMED A. ABDALLAshareholder of
- FATMA MOHAMED AHMED ABDALLAdirector of
- FATMA MOHAMED AHMED ABDALLAlegal representative of
- FATMA MOHAMED AHMED ABDALLAshareholder of
BEKHCIAN LIMITED
- JOSEPH CIANTARdirector of
- JOSEPH CIANTARlegal representative of
- JOSEPH CIANTARshareholder of
- ABDUMANAM MABRUK SEID ELKHERAZdirector of
- ABDUMANAM MABRUK SEID ELKHERAZlegal representative of
- ABDUMANAM MABRUK SEID ELKHERAZshareholder of
NOMADS LIMITED
- AWAD GHANEIWA MOHAMEDdirector of
- AWAD GHANEIWA MOHAMEDlegal representative of
- AWAD GHANEIWA MOHAMEDshareholder of