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ANDALUSIA INTERNATIONAL LTD

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Company·MT·icij:icijol-55040366
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1KARIM HASSAN SADEKdirector of→ANDALUSIA INTERNATIONAL LTD
  2. 1KARIM HASSAN SADEKlegal representative of→ANDALUSIA INTERNATIONAL LTD
  3. 1ANDALUSIA INVESTMENT HOLDINGS LTDshareholder of→ANDALUSIA INTERNATIONAL LTD
  4. 1CITADEL CAPITAL FOR INTERNATIONAL INVESTMENTS LTDshareholder of→ANDALUSIA INTERNATIONAL LTD
  5. 1MOHAMED SHEREEF MOHAMED EZZ EL DIN MOHAMED EL-PRINCEdirector of→ANDALUSIA INTERNATIONAL LTD
  6. 1MOHAMED SHEREEF MOHAMED EZZ EL DIN MOHAMED EL-PRINCElegal representative of→ANDALUSIA INTERNATIONAL LTD
  7. 1STUART P BLACKBURNdirector of→ANDALUSIA INTERNATIONAL LTD
  8. 1STUART P BLACKBURNlegal representative of→ANDALUSIA INTERNATIONAL LTD
  9. 1STUART P BLACKBURNsecretary of→ANDALUSIA INTERNATIONAL LTD
  10. 1VICTOR CAUCHIdirector of→ANDALUSIA INTERNATIONAL LTD
  11. 1VICTOR CAUCHIlegal representative of→ANDALUSIA INTERNATIONAL LTD
  12. 1ALEXANDER MAMOliquidator of→ANDALUSIA INTERNATIONAL LTD
  13. 1SPIRIDIONE DEBATTISTAdirector of→ANDALUSIA INTERNATIONAL LTD
  14. 1SPIRIDIONE DEBATTISTAlegal representative of→ANDALUSIA INTERNATIONAL LTD