Who owns IBRAHIM ALI A. KHALIFA?

No ownership or control links for IBRAHIM ALI A. KHALIFA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is IBRAHIM ALI A. KHALIFA's risk level?

WhiteIntel flags IBRAHIM ALI A. KHALIFA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does IBRAHIM ALI A. KHALIFA appear across sources?

IBRAHIM ALI A. KHALIFA is indexed in the WhiteIntel corporate-ownership graph (LY), with a source on every claim.

LIVE · CORPUS

Dossier

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IBRAHIM ALI A. KHALIFA

Name: IBRAHIM ALI A. KHALIFA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IBRAHIM ALI A. KHALIFA, Organization, LY

Medium

OrganizationLY

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 10

/02

Key facts

Risk signal

Medium

Risk

IBRAHIM ALI A. KHALIFA is a Organization registered in LY 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

IBRAHIM ALI A. KHALIFA
- MILANO DUE LIMITED· director of
- VIVALDI HOTEL (OPERATIONS) LIMITED· director of
- UNIVERSAL INSPECTORATE AND SERVICES COMPANY LIMITED· director of
- THE LIBYAN ARAB MALTESE HOLDING COMPANY LIMITED· director of
- MEDITERRANEAN POWER ELECTRIC COMPANY LIMITED· director of
- MEDELEC SWITCHGEAR LIMITED· director of
- BIM LIMITED· director of

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Directorship network

86 other roles

Where 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.

MILANO DUE LIMITED

GEORGE CASSARshareholder of
DORITA DEBONOsecretary of
ANDREW MUSCATsecretary of
TONY NICHOLLdirector of
TONY NICHOLLlegal representative of
SABRI OTHMAN A. GHASHOUTdirector of
SABRI OTHMAN A. GHASHOUTlegal representative of
VERONICA GRIXTIsecretary of
JESMOND PACEdirector of
JESMOND PACElegal representative of
MAHMOD OTHMAN A. OTHNMANdirector of
MAHMOD OTHMAN A. OTHNMANlegal representative of
THE LIBYAN ARAB MALTESE HOLDING COMPANY LIMITEDshareholder of
MOHAMED TAHER ETREKIdirector of
MOHAMED TAHER ETREKIlegal representative of

VIVALDI HOTEL (OPERATIONS) LIMITED

RASEM EZZEDIN M. GIHANIdirector of
RASEM EZZEDIN M. GIHANIlegal representative of
CLINTON CALLEJAsecretary of
LIBYAN ARAB MALTESE HOLDING COMPANY LIMITEDshareholder of
TONY NICHOLLdirector of
TONY NICHOLLlegal representative of
MARIO AZZOPARDIdirector of
MARIO AZZOPARDIlegal representative of
JOSEPH FARRUGIAdirector of
JOSEPH FARRUGIAlegal representative of
HMAIDA ABDULLAH ABOGHOFAdirector of
HMAIDA ABDULLAH ABOGHOFAlegal representative of
S.A. HOLDINGS COMPANY LTD.shareholder of
PANTA LESCO LIMITEDshareholder of
ABDULMENOM MOHAMED ABUSHAALAdirector of
ABDULMENOM MOHAMED ABUSHAALAlegal representative of
SABRI OTHMAN A. GHASHOUTdirector of

UNIVERSAL INSPECTORATE AND SERVICES COMPANY LIMITED

THE LIBYAN ARAB MALTESE HOLDING COMPANY LIMITED

THE GOVERNMENT OF MALTAshareholder of
ANDREW MUSCATsecretary of
TONY NICHOLLdirector of
TONY NICHOLLlegal representative of
SABRI OTHMAN A. GHASHOUTdirector of
JESMOND PACEdirector of
JOSEPH FARRUGIAdirector of
ABOBAKR R. ALKALABdirector of
LIBYAN ARAB FOREIGN INVESTMENT COMPANYshareholder of

MEDITERRANEAN POWER ELECTRIC COMPANY LIMITED

GOVERNMENT OF MALTAshareholder of
HAWKER SIDDLEY SWITCHGEAR LIMITEDshareholder of
LUAY CLEEMENT TOMAdirector of
JOSEPH BORG BARTOLOsecretary of
TONY NICHOLLdirector of
MOHAMED SALAH SBETA ALMABRUKdirector of
TAREK A. SGHAIR ARABI ARABIdirector of
TAREK A. SGHAIR ARABI ARABIlegal representative of
BENJAMIN PETER THEXTON HEWITSONdirector of
THE LIBYAN ARAB MALTESE HOLDING COMPANY LIMITEDshareholder of
MOHAMED AHMED M. IBSAISAdirector of
LIBYAN ARAB FOREIGN INVESTMENT COMPANYshareholder of

MEDELEC SWITCHGEAR LIMITED

GOVERNMENT OF MALTAshareholder of
FRANK PIERRE EUGENE, DELBREILdirector of
ANDREW MUSCATsecretary of
ALBERT FUCHETdirector of
JOSEPH BORG BARTOLOsecretary of
RAJAB SHALFOUH EM. ALRTAMIdirector of
RAJAB SHALFOUH EM. ALRTAMIlegal representative of
TONY NICHOLLdirector of
SAVIOUR ZAMMITlegal representative of
SCHNEIDER ELECTRIC HOLDING EUROPEshareholder of
ALSTOM GRID UK LIMITEDshareholder of
EMTIR FARAG GUMATIdirector of
JOSEPH FARRUGIAdirector of
THE LIBYAN ARAB MALTESE HOLDING COMPANY LIMITEDshareholder of
ALI MOHAMED M. SASIdirector of
ABDULLAH FARAJ ALABANI ABDULLAHdirector of
LIBYAN ARAB FOREIGN INVESTMENT COMPANYshareholder of

BIM LIMITED

CHRISTOPHER HOMPHRAY BAILEYshareholder of
GEORGE HERBERT LANCASTER LORDshareholder of
WILLIAM SPITERI BAILEYsecretary of
CHARLES EBEJERlegal representative of
TONY NICHOLLdirector of
MICHAEL J MALLIAdirector of
JOHN MUSCATdirector of
M.S.M. INVESTMENTS LIMITEDshareholder of
THE LIBYAN ARAB MALTESE HOLDING COMPANY LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IBRAHIM ALI A. KHALIFA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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