TOUFIK ADEL MOSTEFAOUI
TOUFIK ADEL MOSTEFAOUI — DZ company (icij:icijol-56008861). 1 holding. 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.
- TOUFIK ADEL MOSTEFAOUI
- DREAM HOLDINGS LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for TOUFIK ADEL MOSTEFAOUI — 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 TOUFIK ADEL MOSTEFAOUI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore DZ 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 TOUFIK ADEL MOSTEFAOUI is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- DREAM HOLDINGS LIMITEDAlso holds roles at 11 other companies
- HAMZA HAKIM MOSTEFAOUIshareholder of
- MOHAMED MOSTEFAOUIshareholder of
- MOHAMED CHAOUCHEshareholder of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TOUFIK ADEL MOSTEFAOUI?
- What is TOUFIK ADEL MOSTEFAOUI's risk level?
- Where does TOUFIK ADEL MOSTEFAOUI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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