BARAKAT, LINA KAMEL
BARAKAT, LINA KAMEL — company (icij:icijol-86014691). 9 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.
- BARAKAT, LINA KAMEL
- S.F.G. SOUTHERN FINANCIAL GROUP N.V.· managing director of
- ANGELS ISLAND LANDING N.V.· managing director of
- VUELO 128 CAFE N.V.· managing director of
- ANGEL'S ISLAND LANDING EXCLUSIVE ARUBA· proxy of
- VUELO CIENTOVEINTIOCHO· proxy of
- JUNJANCRO N.V.· managing director of
- VUELO 128 CAFE· proxy of
- DISTRIBUTION BAY· proxy of
- DISTRIBUTION BAY VBA· managing director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for BARAKAT, LINA KAMEL — 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 BARAKAT, LINA KAMEL is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
4 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 BARAKAT, LINA KAMEL is behind a paywall — everything we hold on this subject is already on this page.
People & control
9 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.
- ANGEL'S ISLAND LANDING EXCLUSIVE ARUBAAlso holds roles at 2 other companies
- KOOLMAN, MICHELANGELO JOEL KOOLMANowner of
- BARAKAT, HASSANproxy of
- ANGELS ISLAND LANDING N.V.Also holds roles at 1 other company
- HASHAM, EDITH HELENE ABIGAELmanaging director of
- DISTRIBUTION BAYAlso holds roles at 2 other companies
- BARAKAT, KAMEL IBRAHIMproxy of
- BARAKAT BARAKAT, AMINEowner of
- JUNJANCRO N.V.Also holds roles at 2 other companies
- PROFET, MARCELO GIOVANNImanaging director of
- BARAKAT, KAMEL IBRAHIMmanaging director of
- S.F.G. SOUTHERN FINANCIAL GROUP N.V.Also holds roles at 2 other companies
- BARAKAT, KAMEL IBRAHIMmanaging director of
- ADMANCO MANAGEMENT SERVICES N.V.managing director of
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BARAKAT, LINA KAMEL?
- What is BARAKAT, LINA KAMEL's risk level?
- Where does BARAKAT, LINA KAMEL appear across sources?
Community intel
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