Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

Ghada A. Alireza Company, Ltd.

High
Company·KY·icij:icijol-82012020
JSON / MCP View network
ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Alireza - Amirashareholder of→Ghada A. Alireza Company, Ltd.
  2. 1Alireza - Ghada Abduljawadshareholder of→Ghada A. Alireza Company, Ltd.
  3. 1Alireza - Raaidshareholder of→Ghada A. Alireza Company, Ltd.
  4. 1Alireza - Saairashareholder of→Ghada A. Alireza Company, Ltd.
  5. 1Alireza - Zainal Khalidshareholder of→Ghada A. Alireza Company, Ltd.
  6. 1Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of→Ghada A. Alireza Company, Ltd.