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LIVE · CORPUS
/
Dossier
■
MOUSA EHMED AGHIL
High
Organization
·
MT
·
icij:icijol-56056118
JSON / MCP
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OWNERSHIP & CONTROL
Owners / controllers
None observed in current sources.
Holdings / subsidiaries
■
NO. 10 INCORPORATION LTD
shareholder of
■
NO. 10 HOLDING LTD
shareholder of
■
RAQIA (MALTA) LTD.
director of
■
RAQIA (MALTA) LTD.
legal representative of
■
RAQIA (MALTA) LTD.
secretary of
■
RAQIA (MALTA) LTD.
shareholder of
■
TESLA INSPECTION LTD
director of
■
TESLA INSPECTION LTD
legal representative of
■
TESLA INSPECTION LTD
shareholder of
■
EXECUTIVE SHIPPING LTD
director of
■
EXECUTIVE SHIPPING LTD
legal representative of
■
EXECUTIVE SHIPPING LTD
shareholder of