MENA JIF HOLDCO I LIMITED

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.

• ●

  CITADEL CAPITAL FOR INTERNATIONAL INVESTMENTS LTD

  Also holds roles at 4 other companies

  • ANDALUSIA INTERNATIONAL LTDshareholder of
  • CITADEL CAPITAL TRANSPORTATION OPPORTUNITIES II LTDshareholder of
  • MENA JIF LIMITEDshareholder of

  +1 more company
• ●

  HISHAM EL-KHAZINDAR

  Also holds roles at 6 other companies

  • CITADEL CAPITAL TRANSPORTATION OPPORTUNITIES II LTDshareholder of
  • MENA JIF LIMITEDdirector of
  • MENA JIF LIMITEDlegal representative of

  +3 more companies
• ●

  MENA JOINT INVESTMENT FUND S.C.A., SICAV-SIF

  Also holds roles at 1 other company

  • MENA JIF Holdco II Limitedshareholder of
• ●

  SPIRIDIONE DEBATTISTA

  Also holds roles at 48 other companies

  • MEDIQUIP LIMITEDdirector of
  • MEDIQUIP LIMITEDlegal representative of
  • METAC INTERNATIONAL LIMITEDsecretary of

  +45 more companies
• ●

  STEPHEN MURPHY

  Also holds roles at 4 other companies

  • CITADEL CAPITAL TRANSPORTATION OPPORTUNITIES II LTDdirector of
  • MENA JIF LIMITEDdirector of
  • MENA JIF LIMITEDlegal representative of

  +1 more company
• ●

  STUART P BLACKBURN

  Also holds roles at 754 other companies

  • ASHBURY LTDsecretary of
  • OSIRIS NOMINEE SERVICES LIMITEDdirector of
  • OSIRIS NOMINEE SERVICES LIMITEDlegal representative of

  +751 more companies
• ●

  VICTOR CAUCHI

  Also holds roles at 69 other companies

  • VALLETTA INVESTMENT BANK LIMITEDdirector of
  • AMALGAMATED BUILDING CONTRACTORS LIMITEDsecretary of
  • MALTA AUTOMOTIVE PRODUCTION LIMITEDsecretary of

  +66 more companies

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