LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 3
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Key facts
Risk signalMedium
Risk
SABRI OTHMAN A. GHASHOUT is a Organization registered in LY 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
- SABRI OTHMAN A. GHASHOUT
- MILANO DUE LIMITED· director of
- THE LIBYAN ARAB MALTESE HOLDING COMPANY LIMITED· director of
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Directorship network
24 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.
MILANO DUE LIMITED
- GEORGE CASSARshareholder of
- DORITA DEBONOsecretary of
- ANDREW MUSCATsecretary of
- IBRAHIM ALI A. KHALIFAdirector of
- IBRAHIM ALI A. KHALIFAlegal representative of
- TONY NICHOLLdirector of
- TONY NICHOLLlegal representative of
- VERONICA GRIXTIsecretary of
- JESMOND PACEdirector of
- JESMOND PACElegal representative of
- MAHMOD OTHMAN A. OTHNMANdirector of
- MAHMOD OTHMAN A. OTHNMANlegal representative of
- THE LIBYAN ARAB MALTESE HOLDING COMPANY LIMITEDshareholder of
- MOHAMED TAHER ETREKIdirector of
- MOHAMED TAHER ETREKIlegal representative of
THE LIBYAN ARAB MALTESE HOLDING COMPANY LIMITED
- THE GOVERNMENT OF MALTAshareholder of
- ANDREW MUSCATsecretary of
- IBRAHIM ALI A. KHALIFAdirector of
- TONY NICHOLLdirector of
- TONY NICHOLLlegal representative of
- JESMOND PACEdirector of
- JOSEPH FARRUGIAdirector of
- ABOBAKR R. ALKALABdirector of
- LIBYAN ARAB FOREIGN INVESTMENT COMPANYshareholder of