LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 4
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Key facts
Risk signalMedium
Risk
NBANJA MANSUR WADI 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
- NBANJA MANSUR WADI
- QUALITY TRADING AND SERVICES LIMITED· director of
- LA NOUVELLE (MALTA) LIMITED· director of
- MEDISAN LIMITED· director of
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Directorship network
25 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.
QUALITY TRADING AND SERVICES LIMITED
- SABAA TRADING & TRAVEL AGENCY, TAWFIK EL SAYED & CO.shareholder of
- MEHEMED HAGAEGdirector of
- JOSEPH BORG BARTOLOsecretary of
- MICHAEL GONZIdirector of
- STEPHEN BALZANliquidator of
- AMRO ARBIdirector of
- RAJAB M SAWANdirector of
- MALTA GOVERNMENT INVESTMENTS LTDshareholder of
- LIBYAN ARAB FOREIGN INVESTMENT COMPANYshareholder of
LA NOUVELLE (MALTA) LIMITED
- JOSEPH BORG BARTOLOsecretary of
- SALEM SHREDIdirector of
- SALEM SHREDIlegal representative of
- JOHN CREMONAliquidator of
- NURI RAMADAN ZRIEBAshareholder of
- TAWFIK EL SAYEDdirector of
- TAWFIK EL SAYEDlegal representative of
- EL HABIB MILUD DANNUNIdirector of
- EL HABIB MILUD DANNUNIlegal representative of
- MEDISAN LIMITEDshareholder of
MEDISAN LIMITED
- SABAA TRADING & TRAVEL AGENCY, TAWFIK EL SAYED & CO.shareholder of
- LIBYAN ARAB FOREIGN INVESTMENT COMPANY.shareholder of
- SALEM SHREDIdirector of
- JOHN MAMOshareholder of
- DENNIS SAMMUTdirector of
- TAWFIK SAYEDdirector of