LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 15
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
NADIA AHMAD COSTA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- NADIA AHMAD COSTA
- UNIQUE INVESTMENTS HOLDINGS LIMITED· shareholder of
- UNIQUE CONSTRUCTION AND DEVELOPERS LIMITED· shareholder of
- C & C ELECTRICAL AND PLUMBING LIMITED· director of
- UNIQUE IMPORTS LIMITED· director of
- OURTEL LIMITED· director of
- UNIQUE RENTALS LIMITED· director of
- CHAPELLE RESIDENCE LTD· director of
- UNIQUE GROUP LIMITED· shareholder of
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Directorship network
46 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.
UNIQUE INVESTMENTS HOLDINGS LIMITED
- SAM ABELAsecretary of
- ANDREA ZAMMIT TABONAdirector of
- ANDREA ZAMMIT TABONAlegal representative of
- ANDREA ZAMMIT TABONAshareholder of
- ABDEL KARIM AHMADdirector of
- ABDEL KARIM AHMADshareholder of
UNIQUE CONSTRUCTION AND DEVELOPERS LIMITED
- SAM ABELAsecretary of
- ANDREA ZAMMIT TABONAdirector of
- ANDREA ZAMMIT TABONAlegal representative of
- ANDREA ZAMMIT TABONAshareholder of
- ABDEL K. AHMADdirector of
- ABDEL K. AHMADlegal representative of
- ABDEL K. AHMADshareholder of
C & C ELECTRICAL AND PLUMBING LIMITED
- GLYNN GARETH CLEWSdirector of
- GLYNN GARETH CLEWSlegal representative of
- GLYNN GARETH CLEWSshareholder of
UNIQUE IMPORTS LIMITED
- ANDREA ZAMMIT TABONAdirector of
- ANDREA ZAMMIT TABONAlegal representative of
- ANDREA ZAMMIT TABONAsecretary of
- ANDREA ZAMMIT TABONAshareholder of
- ABDEL KARIM AHMADshareholder of
OURTEL LIMITED
- SAM ABELAsecretary of
- ANDREA ZAMMIT TABONAdirector of
- ANDREA ZAMMIT TABONAlegal representative of
- ANDREA ZAMMIT TABONAshareholder of
UNIQUE RENTALS LIMITED
- ANDREA ZAMMIT TABONAdirector of
- ANDREA ZAMMIT TABONAlegal representative of
- ANDREA ZAMMIT TABONAsecretary of
- ANDREA ZAMMIT TABONAshareholder of
- GEORGE PORTELLIdirector of
- GEORGE PORTELLIlegal representative of
- GEORGE PORTELLIshareholder of
CHAPELLE RESIDENCE LTD
- SAM ABELAsecretary of
- ANDREA ZAMMIT TABONAdirector of
- ANDREA ZAMMIT TABONAlegal representative of
- GEORGE PORTELLIdirector of
- GEORGE PORTELLIlegal representative of
- GAMA COMPANY LIMITEDshareholder of
- UNIQUE RENTALS LIMITEDshareholder of
UNIQUE GROUP LIMITED
- SAM ABELAsecretary of
- ANDREA ZAMMIT TABONAdirector of
- ANDREA ZAMMIT TABONAlegal representative of
- ANDREA ZAMMIT TABONAshareholder of
- ABDEL KARIM AHMADdirector of
- ABDEL KARIM AHMADlegal representative of
- ABDEL KARIM AHMADshareholder of