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Tarifah Inc

Medium
Company·—·icij:icijol-240083646
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1DINA KHADDAMBeneficial Owner→Tarifah Inc
  2. 1ALAIN ADEL HONEINBeneficial Owner→Tarifah Inc
  3. 1PHILIP HONEINBeneficial Owner→Tarifah Inc
  4. 1ABDEL RAOUF ANWAR ABDULLAH SAWALMEHBeneficial Owner→Tarifah Inc
  5. 1RAKI ROBERT PHILLIPSBeneficial Owner→Tarifah Inc
  6. 1JAWAD YEHIABeneficial Owner→Tarifah Inc
  7. 1BASIL MOHAMMAD A OTHMANBeneficial Owner→Tarifah Inc