LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 1
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Key facts
Risk signalMedium
Risk
ALB HOLDING LIMITED is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- ALB HOLDING LIMITED
- ALB FOREX TRADING LIMITED· shareholder of
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Directorship network
12 other rolesWhere 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.
ALB FOREX TRADING LIMITED
- SITKI YANKI ONENdirector of
- SITKI YANKI ONENlegal representative of
- IVAN VELLAsecretary of
- PAUL ZAREN MAGROdirector of
- PAUL ZAREN MAGROlegal representative of
- ADAM DE DOMENICOdirector of
- ADAM DE DOMENICOlegal representative of
- ALB MENKUL DEGERLER A.S.shareholder of
- SALIH ALBAYRAKdirector of
- SALIH ALBAYRAKlegal representative of
- ROBERTO D'AMBROSIOdirector of
- ROBERTO D'AMBROSIOlegal representative of