SearchLIVE · CORPUS
/ Dossier
■
LAFITRADE HOLDINGS B.V.
HighOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1JOSEPH BORG BARTOLOsecretary of→LAFITRADE HOLDINGS B.V.
- 1MOHAMMED AHMED EDDABAdirector of→LAFITRADE HOLDINGS B.V.
- 1MOHAMED AL SWIHLI AL HAMALIdirector of→LAFITRADE HOLDINGS B.V.
- 1JOMAA RAMADAN G. ZEITOUNdirector of→LAFITRADE HOLDINGS B.V.
- 1JOMAA RAMADAN G. ZEITOUNlegal representative of→LAFITRADE HOLDINGS B.V.
- 1JOMAA RAMADAN G. ZEITOUNlocal representative of→LAFITRADE HOLDINGS B.V.
- 1FATHI MOH. ALI ELMHAREMdirector of→LAFITRADE HOLDINGS B.V.
- 1RONALDUS STEENMEIJERdirector of→LAFITRADE HOLDINGS B.V.