Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

AFRICAN COMPANY FOR TRADE AND INVESTMENT LIMITED

High
Company·MT·icij:icijol-55028764
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1LIBYAN ARAB AFRICAN INVESTMENT COMPANYshareholder of→AFRICAN COMPANY FOR TRADE AND INVESTMENT LIMITED
  2. 1ABDELHAKIM G. ANDELNASSERsecretary of→AFRICAN COMPANY FOR TRADE AND INVESTMENT LIMITED
  3. 1ABDELHAKIM G. ANDELNASSERshareholder of→AFRICAN COMPANY FOR TRADE AND INVESTMENT LIMITED
  4. 1YOUSIF M. SHAKONAdirector of→AFRICAN COMPANY FOR TRADE AND INVESTMENT LIMITED
  5. 1YOUSIF M. SHAKONAlegal representative of→AFRICAN COMPANY FOR TRADE AND INVESTMENT LIMITED
  6. 1CORPORATE GROUP LIMITEDshareholder of→AFRICAN COMPANY FOR TRADE AND INVESTMENT LIMITED
  7. 1LIBYAVIA COMPANY LIMITEDshareholder of→AFRICAN COMPANY FOR TRADE AND INVESTMENT LIMITED
  8. 1ZOURHAIR MICHEL FADOUL EL ACHKARshareholder of→AFRICAN COMPANY FOR TRADE AND INVESTMENT LIMITED