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Khalid A. Alireza Company, Ltd.

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Company·KY·icij:icijol-82011004
JSON / MCP View network
ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Alireza - Amirashareholder of→Khalid A. Alireza Company, Ltd.
  2. 1Alireza - Ghada Abduljawadshareholder of→Khalid A. Alireza Company, Ltd.
  3. 1Alireza - Khalid Ahmedshareholder of→Khalid A. Alireza Company, Ltd.
  4. 1Alireza - Raaidshareholder of→Khalid A. Alireza Company, Ltd.
  5. 1Alireza - Saairashareholder of→Khalid A. Alireza Company, Ltd.
  6. 1Alireza - Zainal Khalidshareholder of→Khalid A. Alireza Company, Ltd.
  7. 1Huntlaw Nominees Ltd.shareholder of→Khalid A. Alireza Company, Ltd.