LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 1
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Key facts
Risk signalMedium
Risk
LIBYAN ARAB FOREIGN INVESTMENT COMPANY is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- LIBYAN ARAB FOREIGN INVESTMENT COMPANY
- SEA MALTA COMPANY LIMITED· shareholder of
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Directorship network
18 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
SEA MALTA COMPANY LIMITED
- COMPAGNIE NATIONAL ALGERIEENE DE NAVIGATIONshareholder of
- ANDREW CHETCUTI GANADOliquidator of
- JOHN ABELAliquidator of
- MALTA GOVERNMENT INVESTMENTS LTDshareholder of
- BIANCHI AND SONS LIMITEDshareholder of
- HCL HOLDINGS LIMITEDshareholder of
- KIRTON & CO. LIMITEDshareholder of
- Virtu Holdings Limitedshareholder of
- CP HOLDINGS LIMITEDshareholder of
- S. MIFSUD & SONS LIMITEDshareholder of
- JOHN H. CARUANA AND COMPANY LIMITEDshareholder of
- GOLLCHER COMPANY LIMITEDshareholder of
- W. J. PARNIS ENGLAND LIMITEDshareholder of
- JOHN RIPARD & SON LIMITEDshareholder of
- CASSAR AND COOPER (HOLDINGS) LIMITEDshareholder of
- RONASONS INTERNATIONAL LTD.shareholder of
- DEMATTOS & SULLIVAN LIMITEDshareholder of
- MIFSUD BROTHERS LIMITEDshareholder of