Al-Kholi - Hamza B

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.

Every 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.

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  DOLPHIN V LIMITED

  Also holds roles at 6 other companies

  • Wells - David Merlindirector of
  • Wells - David Merlinsecretary of
  • Harris - Sophia Ashareholder of

  +3 more companies
• ●

  Egyptian Ammonia Production Company Ltd.

  Also holds roles at 1 other company

  • Reid Services Limited - Caymanshareholder of
• ●

  EXECUTIVE JET AIRCRAFT COMPANY LTD.

  Also holds roles at 1 other company

  • Huntlaw Nominees Ltd.shareholder of
• ●

  Global Hotels and Luxury Developments Ltd.

  Also holds roles at 1 other company

  • Reid Services Limited - Caymanshareholder of
• ●

  H.K. Aviation (No. 3) Ltd.

  Also holds roles at 1 other company

  • Reid Services Limited - Caymanshareholder of
• ●

  H.K. Hotel Holdings

  Also holds roles at 1 other company

  • Reid Services Limited - Caymanshareholder of
• ●

  H.K. Petroleum Services (No.2) Ltd.

  Also holds roles at 1 other company

  • Huntlaw Nominees Ltd.shareholder of
• ●

  H.K. Renewable Energy Ltd.

  Also holds roles at 1 other company

  • Huntlaw Nominees Ltd.shareholder of
• ●

  K & T Petroleum Shipping and Services Company

  Also holds roles at 2 other companies

  • Reid Services Limited - Caymanshareholder of
  • Al-Tobaishi - Abdulrahman Mohammed A.shareholder of

9 parties · 0 current. Ceased and resigned records are retained as history.