ABDEL MOEZ MOHAMMED ALY ABDEL AALEL KADY
ABDEL MOEZ MOHAMMED ALY ABDEL AALEL KADY — Maltese company (icij:icijol-56021471). 2 holdings. 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.
- ABDEL MOEZ MOHAMMED ALY ABDEL AALEL KADY
- MALTA-SAUDI ARABIA PETROLUBE CO. LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ABDEL MOEZ MOHAMMED ALY ABDEL AALEL KADY — 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 ABDEL MOEZ MOHAMMED ALY ABDEL AALEL KADY is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT 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 ABDEL MOEZ MOHAMMED ALY ABDEL AALEL KADY 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.
- MALTA-SAUDI ARABIA PETROLUBE CO. LTDAlso holds roles at 23 other companies
- MOHAMMED MUSTAFA AZMIdirector of
- MOHAMMED MUSTAFA AZMIlegal representative of
- M H EL DIN ABDEL MOEZ MOHAMMED ALYdirector of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ABDEL MOEZ MOHAMMED ALY ABDEL AALEL KADY?
- What is ABDEL MOEZ MOHAMMED ALY ABDEL AALEL KADY's risk level?
- Where does ABDEL MOEZ MOHAMMED ALY ABDEL AALEL KADY appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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