ALI SAFARALI
ALI SAFARALI — IR company (icij:icijol-56076634). 4 holdings. Cited to 1 registry.
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.
None in current sources.
- ALI SAFARALI
- BONSHIP (MALTA) LIMITED· director of
- BSLE MALTA LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALI SAFARALI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ALI SAFARALI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore IR coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on ALI SAFARALI is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery 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.
- BONSHIP (MALTA) LIMITEDAlso holds roles at 4 other companies
- CHARLES GRECH ORRsecretary of
- MEHRDAD HARAJIdirector of
- MEHRDAD HARAJIlegal representative of
- BSLE MALTA LIMITEDAlso holds roles at 7 other companies
- MEHRAD HARAJIdirector of
- MEHRAD HARAJIlegal representative of
- ANDREAS HOCHdirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ALI SAFARALI?
- What is ALI SAFARALI's risk level?
- Where does ALI SAFARALI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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