Abdurrauf Mustafa A Buhajar
Abdurrauf Mustafa A Buhajar — Turkish company (icij:icijol-56011917). 12 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.
- Abdurrauf Mustafa A Buhajar
- SPORTS CHAMPIONS INTERNATIONAL TRADING LIMITED· director of
- PINK DIAMOND INTERNATIONAL TRADING LIMITED· director of
- GARMENTS INTERNATIONAL TRADING LIMITED· director of
- FOOD AND GRAIN TRADING LIMITED· director of
- BMB INVESTMENTS LIMITED· director of
- CAFFE CASA LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Abdurrauf Mustafa A Buhajar — 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 Abdurrauf Mustafa A Buhajar is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore TR 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 Abdurrauf Mustafa A Buhajar is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 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.
- BMB INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ANDREA MICALLEFsecretary of
- NOTABILE FIDUCIARIES LIMITEDshareholder of
- CAFFE CASA LIMITEDAlso holds roles at 2 other companies
- ANDREA MICALLEFsecretary of
- NOTABILE FIDUCIARIES LIMITEDshareholder of
- FOOD AND GRAIN TRADING LIMITEDAlso holds roles at 2 other companies
- ANDREA MICALLEFsecretary of
- NOTABILE FIDUCIARIES LIMITEDshareholder of
- GARMENTS INTERNATIONAL TRADING LIMITEDAlso holds roles at 2 other companies
- ANDREA MICALLEFsecretary of
- NOTABILE FIDUCIARIES LIMITEDshareholder of
- PINK DIAMOND INTERNATIONAL TRADING LIMITEDAlso holds roles at 2 other companies
- ANDREA MICALLEFsecretary of
- NOTABILE FIDUCIARIES LIMITEDshareholder of
- SPORTS CHAMPIONS INTERNATIONAL TRADING LIMITEDAlso holds roles at 2 other companies
- ANDREA MICALLEFsecretary of
- NOTABILE FIDUCIARIES LIMITEDshareholder of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Abdurrauf Mustafa A Buhajar?
- What is Abdurrauf Mustafa A Buhajar's risk level?
- Where does Abdurrauf Mustafa A Buhajar appear across sources?
Community intel
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