Allawi - Luay
Allawi - Luay — BM company (icij:icijol-80028635). 6 holdings. Cited to 1 registry.
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.
None in current sources.
- Allawi - Luay
- Somers Investor Services Ltd.· director of
- Scimitar (Bermuda) Limited· director of
- Caliphate Holdings Limited· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Allawi - Luay — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Allawi - Luay is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore BM coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Allawi - Luay is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Caliphate Holdings LimitedAlso holds roles at 2 other companies
- Foggo - Cindydirector of
- Foggo - Cindysecretary of
- Scimitar (Bermuda) LimitedAlso holds roles at 8 other companies
- Cox - Bernettdirector of
- Colmerauer dos Santos Filho - Wilber Adirector of
- Colmerauer dos Santos Filho - Wilber Apresident of
- Somers Investor Services Ltd.Also holds roles at 5 other companies
- Meridian Investments Limitedshareholder of
- Cox - Bernettdirector of
- Foggo - Cindydirector of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Allawi - Luay?
- What is Allawi - Luay's risk level?
- Where does Allawi - Luay appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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