Who owns GLOBAL TELECOM HOLDING S.A.E.?

No ownership or control links for GLOBAL TELECOM HOLDING S.A.E. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is GLOBAL TELECOM HOLDING S.A.E.'s risk level?

WhiteIntel flags GLOBAL TELECOM HOLDING S.A.E. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GLOBAL TELECOM HOLDING S.A.E. appear across sources?

GLOBAL TELECOM HOLDING S.A.E. is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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GLOBAL TELECOM HOLDING S.A.E.

Name: GLOBAL TELECOM HOLDING S.A.E. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GLOBAL TELECOM HOLDING S.A.E., Organization, EG

Medium

OrganizationEG

View network JSON / MCPsample

SnakeScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

⚠

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file

Subsidiaries: 11
Sources: 1
UBO hops: 4

/02

Key facts

Risk signal

Medium

Risk

GLOBAL TELECOM HOLDING S.A.E. is a Organization registered in EG resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Also appears in

GLEIF

GLOBAL TELECOM HOLDING S.A.E.GLEIF · lei:549300KHZMXF57E8LG44

The same real-world entity, resolved across sources.

/04

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

GLOBAL TELECOM HOLDING S.A.E.
- MINIMAX VENTURES LIMITED· shareholder of
- INTERNATIONAL WIRELESS COMMUNICATIONS PAKISTAN LIMITED· shareholder of
- C37681· shareholder of
- ORATEL INTERNATIONAL INC. LIMITED· shareholder of
- TELECOM CS LIMITED· shareholder of
- TELECOM EURASIA LIMITED· shareholder of
- TELECOM VENTURES LIMITED· shareholder of
- FINANCIAL POWERS PLAN LIMITED· shareholder of
- SAWYER LIMITED· shareholder of
- DATABASE MANAGEMENT SERVICES LIMITED· shareholder of
- TELECOM HOLDING CANADA (MALTA) LTD· shareholder of

Walk the full UBO chain

4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/05

Exposure snapshot

Contributing chain

1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier

/06

Directorship network

144 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.

MINIMAX VENTURES LIMITED

ALISTAIR SCHEMBRIdirector of
ALISTAIR SCHEMBRIlegal representative of
ALISTAIR SCHEMBRIsecretary of
MARCO BUGELLIdirector of
MARCO BUGELLIlegal representative of
MARCO BUGELLIsecretary of
DERREN BUSUTTILdirector of
DERREN BUSUTTILlegal representative of
HENRICH DAUBNERdirector of
HENRICH DAUBNERlegal representative of
TELECOM EURASIA LIMITEDshareholder of
DAVID LESLIE CHRISTOPHER DOBBIEdirector of
DAVID LESLIE CHRISTOPHER DOBBIElegal representative of

INTERNATIONAL WIRELESS COMMUNICATIONS PAKISTAN LIMITED

ALISTAIR SCHEMBRIdirector of
ALISTAIR SCHEMBRIlegal representative of
ALISTAIR SCHEMBRIsecretary of
MARCO BUGELLIdirector of
MARCO BUGELLIlegal representative of
MARCO BUGELLIsecretary of
DERREN BUSUTTILdirector of
DERREN BUSUTTILlegal representative of
ALEXANDER DEAN LEMKEdirector of
ALEXANDER DEAN LEMKElegal representative of
TELECOM EURASIA LIMITEDshareholder of
GERBRAND LEENDERT HARM NIJMANdirector of
GERBRAND LEENDERT HARM NIJMANlegal representative of

C37681

ALISTAIR SCHEMBRIdirector of
ALISTAIR SCHEMBRIlegal representative of
ALISTAIR SCHEMBRIsecretary of
MARCO BUGELLIdirector of
MARCO BUGELLIlegal representative of
MARCO BUGELLIsecretary of
DERREN BUSUTTILdirector of
DERREN BUSUTTILlegal representative of
GLOBAL LUXEMBOURG S.a.r.L.shareholder of
HENRICH DAUBNERdirector of
HENRICH DAUBNERlegal representative of
DAVID LESLIE CHRISTOPHER DOBBIEdirector of
DAVID LESLIE CHRISTOPHER DOBBIElegal representative of

ORATEL INTERNATIONAL INC. LIMITED

ALISTAIR SCHEMBRIdirector of
ALISTAIR SCHEMBRIlegal representative of
ALISTAIR SCHEMBRIsecretary of
MARCO BUGELLIdirector of
MARCO BUGELLIlegal representative of
MARCO BUGELLIsecretary of
DERREN BUSUTTILdirector of
DERREN BUSUTTILlegal representative of
TELECOM EURASIA LIMITEDshareholder of
DAVID LESLIE CHRISTOPHER DOBBIEdirector of
DAVID LESLIE CHRISTOPHER DOBBIElegal representative of
GERBRAND LEENDERT HARM NIJMANdirector of
GERBRAND LEENDERT HARM NIJMANlegal representative of

TELECOM CS LIMITED

ALISTAIR SCHEMBRIdirector of
ALISTAIR SCHEMBRIlegal representative of
ALISTAIR SCHEMBRIsecretary of
MARCO BUGELLIdirector of
MARCO BUGELLIlegal representative of
MARCO BUGELLIsecretary of
DERREN BUSUTTILdirector of
DERREN BUSUTTILlegal representative of
ALEXANDER DEAN LEMKEdirector of
ALEXANDER DEAN LEMKElegal representative of
GLOBAL LUXEMBOURG S.a.r.L.shareholder of
DAVID LESLIE CHRISTOPHER DOBBIEdirector of
DAVID LESLIE CHRISTOPHER DOBBIElegal representative of

TELECOM EURASIA LIMITED

ALISTAIR SCHEMBRIdirector of
ALISTAIR SCHEMBRIlegal representative of
ALISTAIR SCHEMBRIsecretary of
MARCO BUGELLIdirector of
MARCO BUGELLIlegal representative of
MARCO BUGELLIsecretary of
DERREN BUSUTTILdirector of
DERREN BUSUTTILlegal representative of
ALEXANDER DEAN LEMKEdirector of
ALEXANDER DEAN LEMKElegal representative of
HENRICH DAUBNERdirector of
HENRICH DAUBNERlegal representative of
IRAQ HOLDING LIMITEDshareholder of
SAWYER LIMITEDshareholder of

TELECOM VENTURES LIMITED

ALISTAIR SCHEMBRIdirector of
ALISTAIR SCHEMBRIlegal representative of
ALISTAIR SCHEMBRIsecretary of
MARCO BUGELLIdirector of
MARCO BUGELLIlegal representative of
MARCO BUGELLIsecretary of
DERREN BUSUTTILdirector of
DERREN BUSUTTILlegal representative of
ALEXANDER DEAN LEMKEdirector of
ALEXANDER DEAN LEMKElegal representative of
TELECOM EURASIA LIMITEDshareholder of
DAVID LESLIE CHRISTOPHER DOBBIEdirector of
DAVID LESLIE CHRISTOPHER DOBBIElegal representative of

FINANCIAL POWERS PLAN LIMITED

ALISTAIR SCHEMBRIdirector of
ALISTAIR SCHEMBRIlegal representative of
ALISTAIR SCHEMBRIsecretary of
MARCO BUGELLIdirector of
MARCO BUGELLIlegal representative of
MARCO BUGELLIsecretary of
DERREN BUSUTTILdirector of
DERREN BUSUTTILlegal representative of
ALEXANDER DEAN LEMKEdirector of
ALEXANDER DEAN LEMKElegal representative of
GLOBAL LUXEMBOURG S.a.r.L.shareholder of
HENRICH DAUBNERdirector of
HENRICH DAUBNERlegal representative of

SAWYER LIMITED

ALISTAIR SCHEMBRIdirector of
ALISTAIR SCHEMBRIlegal representative of
ALISTAIR SCHEMBRIsecretary of
MARCO BUGELLIdirector of
MARCO BUGELLIlegal representative of
MARCO BUGELLIsecretary of
DERREN BUSUTTILdirector of
DERREN BUSUTTILlegal representative of
ALEXANDER DEAN LEMKEdirector of
ALEXANDER DEAN LEMKElegal representative of
HENRICH DAUBNERdirector of
HENRICH DAUBNERlegal representative of
IRAQ HOLDING LIMITEDshareholder of

DATABASE MANAGEMENT SERVICES LIMITED

ALISTAIR SCHEMBRIdirector of
ALISTAIR SCHEMBRIlegal representative of
ALISTAIR SCHEMBRIsecretary of
MARCO BUGELLIdirector of
MARCO BUGELLIlegal representative of
MARCO BUGELLIsecretary of
DERREN BUSUTTILdirector of
DERREN BUSUTTILlegal representative of
ALEXANDER DEAN LEMKEdirector of
ALEXANDER DEAN LEMKElegal representative of
HENRICH DAUBNERdirector of
HENRICH DAUBNERlegal representative of
TELECOM EURASIA LIMITEDshareholder of

TELECOM HOLDING CANADA (MALTA) LTD

ALISTAIR SCHEMBRIdirector of
ALISTAIR SCHEMBRIlegal representative of
ALISTAIR SCHEMBRIsecretary of
MARCO BUGELLIdirector of
MARCO BUGELLIlegal representative of
MARCO BUGELLIsecretary of
DERREN BUSUTTILdirector of
DERREN BUSUTTILlegal representative of
ALEXANDER DEAN LEMKEdirector of
ALEXANDER DEAN LEMKElegal representative of
TELECOM EURASIA LIMITEDshareholder of
DAVID LESLIE CHRISTOPHER DOBBIEdirector of
DAVID LESLIE CHRISTOPHER DOBBIElegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GLOBAL TELECOM HOLDING S.A.E.. 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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BEHIND THE GLASS7

Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
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