Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

AFEGRA MANAGEMENT LIMITED

High
Company·MT·icij:icijol-55043567
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1CLAYTON FENECHsecretary of→AFEGRA MANAGEMENT LIMITED
  2. 1JAMES MUSCAT AZZOPARDIdirector of→AFEGRA MANAGEMENT LIMITED
  3. 1JAMES MUSCAT AZZOPARDIlegal representative of→AFEGRA MANAGEMENT LIMITED
  4. 1CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of→AFEGRA MANAGEMENT LIMITED
  5. 1CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of→AFEGRA MANAGEMENT LIMITED
  6. 1MSA HOLDING LIMITEDshareholder of→AFEGRA MANAGEMENT LIMITED
  7. 1SAMI ASSADIshareholder of→AFEGRA MANAGEMENT LIMITED
  8. 1MOHAMMADREZA AGHAEIdirector of→AFEGRA MANAGEMENT LIMITED
  9. 1MOHAMMADREZA AGHAEIlegal representative of→AFEGRA MANAGEMENT LIMITED