SearchLIVE · CORPUS
/ Dossier
■
Optimiza Ltd.
HighOWNERSHIP & CONTROL
Owners / controllers
- ■shareholder of
- ■director of
- ■director of
- ■shareholder of
- ■director of
- ■director of
- ■director of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■director of
- ■shareholder of
- ■chairman of
- ■chief executive officer of
- ■director of
- ■shareholder of
- ■secretary of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■chairman of
- ■director of
- ■shareholder of
- ■director of
- ■shareholder of
- ■chairman of
- ■director of
- ■shareholder of
- ■shareholder of
- ■director of
- ■director of
- ■secretary of
- ■shareholder of
- ■director of
- ■shareholder of
- ■director of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Aramex International Limitedshareholder of→Optimiza Ltd.
- 1Abu Sbeitan - Anwardirector of→Optimiza Ltd.
- 1Abu Zayyad - Saiddirector of→Optimiza Ltd.
- 1Al-Faris National Company for Investment and Export Plcshareholder of→Optimiza Ltd.
- 1Al-Jeaid - Ayeddirector of→Optimiza Ltd.
- 1Al-Shihabi - Ali Samirdirector of→Optimiza Ltd.
- 1Al-Turki - Ziad Adirector of→Optimiza Ltd.
- 1Amirra Investments Limitedshareholder of→Optimiza Ltd.
- 1Back Office Support Services Company (BOSS IT)shareholder of→Optimiza Ltd.
- 1Black Eyes Limitedshareholder of→Optimiza Ltd.
- 1Kolaghassi - Ali Hdirector of→Optimiza Ltd.
- 1Kolaghassi - Ali Hshareholder of→Optimiza Ltd.
- 1Malhas - Hazemchairman of→Optimiza Ltd.
- 1Malhas - Hazemchief executive officer of→Optimiza Ltd.
- 1Malhas - Hazemdirector of→Optimiza Ltd.
- 1Malhas - Hazemshareholder of→Optimiza Ltd.
- 1Randall - Debrasecretary of→Optimiza Ltd.
- 1Citibank Overseas Investment Corporationshareholder of→Optimiza Ltd.
- 1Corillian Corporationshareholder of→Optimiza Ltd.
- 1EFG-Hermes Jordan Hi-Tech Venture Fund Limitedshareholder of→Optimiza Ltd.
- 1Elia Nuqul and Sonsshareholder of→Optimiza Ltd.
- 1Ghandour - Fadichairman of→Optimiza Ltd.
- 1Ghandour - Fadidirector of→Optimiza Ltd.
- 1Inter Arab Investment Fund, Theshareholder of→Optimiza Ltd.
- 1Jaouni - Khalildirector of→Optimiza Ltd.
- 1Jaouni - Khalilshareholder of→Optimiza Ltd.
- 1Kaddoura - Maherchairman of→Optimiza Ltd.
- 1Kaddoura - Maherdirector of→Optimiza Ltd.
- 1Kaddoura - Mahershareholder of→Optimiza Ltd.
- 1Khouri - Hania Jospehshareholder of→Optimiza Ltd.
- 1Kingson - William S.director of→Optimiza Ltd.
- 1Massoud - Nasserdirector of→Optimiza Ltd.
- 1Nasir - Aqeelahsecretary of→Optimiza Ltd.
- 1Rasmala ASP Limitedshareholder of→Optimiza Ltd.
- 1Saqfelhait - Ra'eddirector of→Optimiza Ltd.
- 1Sawbridgeworth Limitedshareholder of→Optimiza Ltd.
- 1Soliman - Ayman Mohameddirector of→Optimiza Ltd.
- 1Sulaiman Holdings Ltd.shareholder of→Optimiza Ltd.
- 1Warlock Investments Corp.shareholder of→Optimiza Ltd.
- 1Yaghmour - Youssefshareholder of→Optimiza Ltd.
- 1Yusuf Bin Ahmad Kanoo Co.shareholder of→Optimiza Ltd.
- 1Zananiri - Maha Eliasshareholder of→Optimiza Ltd.