NADIA BOUSSAA
NADIA BOUSSAA — TN company (icij:icijol-56104649). 7 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.
- NADIA BOUSSAA
- STARK INDUSTRIES HOLDINGS LTD· director of
- CELAB LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for NADIA BOUSSAA — 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 NADIA BOUSSAA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore TN 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 NADIA BOUSSAA is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- CELAB LTDAlso holds roles at 3 other companies
- TECHNOLOGIQUE SARLdirector of
- TECHNOLOGIQUE SARLlegal representative of
- STARK INDUSTRIES HOLDINGS LTDshareholder of
- STARK INDUSTRIES HOLDINGS LTDAlso holds roles at 3 other companies
- TECHNOLOGIQUE SARLdirector of
- TECHNOLOGIQUE SARLlegal representative of
- VALLETTA TRUSTEES LTDshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NADIA BOUSSAA?
- What is NADIA BOUSSAA's risk level?
- Where does NADIA BOUSSAA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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