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RAQIA (MALTA) LTD.

High
Company·MT·icij:icijol-55057717
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MOUSA EHMED AGHILdirector of→RAQIA (MALTA) LTD.
  2. 1MOUSA EHMED AGHILlegal representative of→RAQIA (MALTA) LTD.
  3. 1MOUSA EHMED AGHILsecretary of→RAQIA (MALTA) LTD.
  4. 1MOUSA EHMED AGHILshareholder of→RAQIA (MALTA) LTD.
  5. 1MOHAMED MOFTAH M DALAdirector of→RAQIA (MALTA) LTD.
  6. 1MOHAMED MOFTAH M DALAlegal representative of→RAQIA (MALTA) LTD.
  7. 1MOHAMED MOFTAH M DALAshareholder of→RAQIA (MALTA) LTD.