ABDULAZIZ MOHAMMED A ALRAWAF
ABDULAZIZ MOHAMMED A ALRAWAF — SA company (icij:icijol-56096782). 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.
- ABDULAZIZ MOHAMMED A ALRAWAF
- MAINZ REAL ESTATE INVESTMENT LIMITED· director of
- GLASGOW REAL ESTATE INVESTMENTS LIMITED· director of
- BERLIN REAL ESTATE INVESTMENTS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ABDULAZIZ MOHAMMED A ALRAWAF — 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 ABDULAZIZ MOHAMMED A ALRAWAF is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore SA 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 ABDULAZIZ MOHAMMED A ALRAWAF 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.
- BERLIN REAL ESTATE INVESTMENTS LIMITEDAlso holds roles at 5 other companies
- MICHAEL ELLULsecretary of
- ARETI FIDUCIARY SERVICES LTDdirector of
- ARETI FIDUCIARY SERVICES LTDlegal representative of
- GLASGOW REAL ESTATE INVESTMENTS LIMITEDAlso holds roles at 5 other companies
- ALBERT CILIAsecretary of
- VIRTUE RESOURCES LIMITEDdirector of
- VIRTUE RESOURCES LIMITEDlegal representative of
- MAINZ REAL ESTATE INVESTMENT LIMITEDAlso holds roles at 5 other companies
- ALBERT CILIAsecretary of
- VIRTUE RESOURCES LIMITEDdirector of
- VIRTUE RESOURCES LIMITEDlegal representative of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ABDULAZIZ MOHAMMED A ALRAWAF?
- What is ABDULAZIZ MOHAMMED A ALRAWAF's risk level?
- Where does ABDULAZIZ MOHAMMED A ALRAWAF appear across sources?
Community intel
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