EL-GERBI RAAFAT
EL-GERBI RAAFAT — LY company (icij:icijol-56015545). 1 holding. 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.
- EL-GERBI RAAFAT
- FORUMJAM LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for EL-GERBI RAAFAT — 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 EL-GERBI RAAFAT is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore LY 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 EL-GERBI RAAFAT is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- FORUMJAM LIMITEDAlso holds roles at 6 other companies
- KRIS BORGliquidator of
- IDRIS MOHAMOUD BURWISdirector of
- BEN-ALI MOHAMMED FOUSIdirector of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns EL-GERBI RAAFAT?
- What is EL-GERBI RAAFAT's risk level?
- Where does EL-GERBI RAAFAT appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for EL-GERBI RAAFAT — nothing is disclosed before that.