LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
RAFAT ABDULRAHMAN BENHAMED is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- RAFAT ABDULRAHMAN BENHAMED
- YARA MALTA HOLDINGS LIMITED· director of
- MEDOIL & MARINE SERVICES LTD· director of
- MEDIMPORT-EXPORT INTERNATIONAL LTD· director of
- R.H. MARINE SERVICES CO. LTD· director of
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Directorship network
20 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
YARA MALTA HOLDINGS LIMITED
- YARA HOLDINGS LIMITEDshareholder of
- PIO M. VALLETTAsecretary of
- PIO M. VALLETTAshareholder of
MEDOIL & MARINE SERVICES LTD
- PIO M. VALLETTAdirector of
- PIO M. VALLETTAlegal representative of
- PIO M. VALLETTAsecretary of
- PIO M. VALLETTAshareholder of
- YARA MALTA HOLDINGS LIMITEDshareholder of
MEDIMPORT-EXPORT INTERNATIONAL LTD
- PIO M. VALLETTAdirector of
- PIO M. VALLETTAlegal representative of
- PIO M. VALLETTAsecretary of
- PIO M. VALLETTAshareholder of
- YARA MALTA HOLDINGS LIMITEDshareholder of
R.H. MARINE SERVICES CO. LTD
- PIO M. VALLETTAdirector of
- PIO M. VALLETTAlegal representative of
- PIO M. VALLETTAsecretary of
- PIO M. VALLETTAshareholder of
- KHALED OUZdirector of
- KHALED OUZlegal representative of
- YARA MALTA HOLDINGS LIMITEDshareholder of