LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 1
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Key facts
Risk signalLow
Risk
OSAMA TALAT AL-GHOUSSEIN is a Organization registered in KW 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
- OSAMA TALAT AL-GHOUSSEIN
- FIMBank p.l.c.· director of
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Directorship network
11 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.
FIMBank p.l.c.
- SHARES HELD BY THE PUBLIC LISTED ON THE MALTA STOCK EXCHANGEshareholder of
- MASAUD M.J. HAYATdirector of
- ADRIAN ALEJANDRO GOSTUSKIdirector of
- MAJED ESSA AHMED AL-AJEELdirector of
- JOHN C. GRECHdirector of
- JOHN C. GRECHlegal representative of
- ROGER LE BARONdirector of
- ANDREA BATELLIsecretary of
- EDUARDO EGUREN LINSENdirector of
- RABIH SOUKARIEHdirector of
- MOHAMED FEKIH AHMEDdirector of