SAMI AREBI
SAMI AREBI — Maltese company (icij:icijol-56031299). 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.
- SAMI AREBI
- SASHAT LIMITED· director of
- AMATO LIMITED· director of
- MED-STAR TRADING COMPANY LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SAMI AREBI — 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 SAMI AREBI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT 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 SAMI AREBI is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- AMATO LIMITEDAlso holds roles at 3 other companies
- MUSTAFA ABOUBdirector of
- MUSTAFA ABOUBlegal representative of
- MUSTAFA ABOUBshareholder of
- SASHAT LIMITEDAlso holds roles at 3 other companies
- SALAH HAMMOUDAdirector of
- EDWARD J. ZAMMITliquidator of
- ABDULHADI TRESHIdirector of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SAMI AREBI?
- What is SAMI AREBI's risk level?
- Where does SAMI AREBI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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