MALEK SULTAN RASHED ALMALEK ALSHEHHI
MALEK SULTAN RASHED ALMALEK ALSHEHHI — UAE company (icij:icijol-56070366). 4 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.
- MALEK SULTAN RASHED ALMALEK ALSHEHHI
- SMARTCITY (MALTA) LIMITED· director of
- SmartCity (Malta) Infrastructure Limited· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MALEK SULTAN RASHED ALMALEK ALSHEHHI — 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 MALEK SULTAN RASHED ALMALEK ALSHEHHI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on MALEK SULTAN RASHED ALMALEK ALSHEHHI is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- SmartCity (Malta) Infrastructure LimitedAlso holds roles at 10 other companies
- KEITH SCHEMBRIdirector of
- KEITH SCHEMBRIlegal representative of
- SmartCity Dubai FZ-LLCshareholder of
- SMARTCITY (MALTA) LIMITEDAlso holds roles at 9 other companies
- KEITH SCHEMBRIdirector of
- KEITH SCHEMBRIlegal representative of
- SmartCity Dubai FZ-LLCshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MALEK SULTAN RASHED ALMALEK ALSHEHHI?
- What is MALEK SULTAN RASHED ALMALEK ALSHEHHI's risk level?
- Where does MALEK SULTAN RASHED ALMALEK ALSHEHHI appear across sources?
Community intel
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