LIVE · CORPUS
/ Dossier
■
AFRICAN CHEMICALS INTERNATIONAL LTD.
MediumAFRICAN CHEMICALS INTERNATIONAL LTD. is a Company registered in CH resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- AFRICAN CHEMICALS INTERNATIONAL LTD.
- MR. KHALIL HAFEZ HASSAN· shareholder of
- MR. MOHAMED AHMED RAMADAN· shareholder of
- MR. KARIM ABDEL HAMID ONSY· shareholder of
- MR. MOUSSA MOSTAFA MOUSSA MOHAMED· shareholder of
- MRS. NAZIRA MOUSTAFA MOUSSA MOHAMED· shareholder of
- MR. ALI MOUSTAFA MOUSSA MOHAMED· shareholder of
- MRS. NAFESA MOSTAFA MOSSA MOHAMED· shareholder of
- MR. BADR JEAN SEDNAOUI· shareholder of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1MR. KHALIL HAFEZ HASSANshareholder of→AFRICAN CHEMICALS INTERNATIONAL LTD.
- 1MR. MOHAMED AHMED RAMADANshareholder of→AFRICAN CHEMICALS INTERNATIONAL LTD.
- 1MR. KARIM ABDEL HAMID ONSYshareholder of→AFRICAN CHEMICALS INTERNATIONAL LTD.
- 1MR. MOUSSA MOSTAFA MOUSSA MOHAMEDshareholder of→AFRICAN CHEMICALS INTERNATIONAL LTD.
- 1MRS. NAZIRA MOUSTAFA MOUSSA MOHAMEDshareholder of→AFRICAN CHEMICALS INTERNATIONAL LTD.
- 1MR. ALI MOUSTAFA MOUSSA MOHAMEDshareholder of→AFRICAN CHEMICALS INTERNATIONAL LTD.
- 1MRS. NAFESA MOSTAFA MOSSA MOHAMEDshareholder of→AFRICAN CHEMICALS INTERNATIONAL LTD.
- 1MR. BADR JEAN SEDNAOUIshareholder of→AFRICAN CHEMICALS INTERNATIONAL LTD.