Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

MODERN GROUP BUSINESS INTERNATIONAL LTD

High
Company·MT·icij:icijol-55049473
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MICHELLE ZARBdirector of→MODERN GROUP BUSINESS INTERNATIONAL LTD
  2. 1COMPASS CAPITAL FOR FINANCIAL INVESTMENTS S.A.E.shareholder of→MODERN GROUP BUSINESS INTERNATIONAL LTD
  3. 1EDMOND BRINCATdirector of→MODERN GROUP BUSINESS INTERNATIONAL LTD
  4. 1STEPHEN MUSCATdirector of→MODERN GROUP BUSINESS INTERNATIONAL LTD
  5. 1MARIANNE GHALIdirector of→MODERN GROUP BUSINESS INTERNATIONAL LTD
  6. 1SHAMEL FAHIM LOTFI ABOUELFADIdirector of→MODERN GROUP BUSINESS INTERNATIONAL LTD
  7. 1SHAMEL FAHIM LOTFI ABOUELFADIlegal representative of→MODERN GROUP BUSINESS INTERNATIONAL LTD
  8. 1SHERIF MOHAMED SHAMSELDIN SHALABYsecretary of→MODERN GROUP BUSINESS INTERNATIONAL LTD
  9. 1SPHINX TURNAROUND FUND S.C.A., SICAV-SIFshareholder of→MODERN GROUP BUSINESS INTERNATIONAL LTD