LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 3
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Key facts
Risk signalMedium
Risk
MUSTAFA SHEBANI MUFTAH is a Organization registered in LY 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
- MUSTAFA SHEBANI MUFTAH
- MANUFACTURING & INDUSTRIAL SERVICES LTD· director of
- MEDITERRANEAN TRADING & TECHNICAL SERVICES LIMITED· director of
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Directorship network
21 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.
MANUFACTURING & INDUSTRIAL SERVICES LTD
- GEORGE CASSARlegal representative of
- GEORGE CASSARshareholder of
- JOSEPH BORG BARTOLOsecretary of
- HAFED MANAA K. ABUSHWASHdirector of
- RAYMOND J. VELLAliquidator of
- MABRUK KHARRAZdirector of
- THE LIBYAN ARAB MALTESE HOLDING COMPANY LIMITEDshareholder of
MEDITERRANEAN TRADING & TECHNICAL SERVICES LIMITED
- LAFITRADE HOLDINGS B.V.shareholder of
- GEORGE CASSARdirector of
- GEORGE CASSARlegal representative of
- JOSEPH BORG BARTOLOsecretary of
- IBRAHIM MOHAMED NASSERdirector of
- IBRAHIM MOHAMED NASSERlegal representative of
- JENNIFER PICCININOliquidator of
- ABDULLA SHIBANI MOHAMED GERDdirector of
- ABDULLA SHIBANI MOHAMED GERDlegal representative of
- NURI RAMADAN ZRIEBAdirector of
- NURI RAMADAN ZRIEBAlegal representative of
- FARAG ALI RAMADANdirector of
- FARAG ALI RAMADANlegal representative of
- THE LIBYAN ARAB MALTESE HOLDING COMPANY LIMITEDshareholder of