MOUSA EHMED AGHIL
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.
- MOUSA EHMED AGHIL
- NO. 10 INCORPORATION LTD· shareholder of
- NO. 10 HOLDING LTD· shareholder of
- RAQIA (MALTA) LTD.· director of
- TESLA INSPECTION LTD· director of
- EXECUTIVE SHIPPING LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MOUSA EHMED AGHIL — 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 MOUSA EHMED AGHIL is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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People & control
5 parties · 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.
- NO. 10 HOLDING LTDAlso holds roles at 4 other companies
- ANWER ABDUL MAGID ELBURAEIdirector of
- ANWER ABDUL MAGID ELBURAEIlegal representative of
- ANWER ABDUL MAGID ELBURAEIshareholder of
- NO. 10 INCORPORATION LTDAlso holds roles at 5 other companies
- ANWER ABDUL MAGID ELBURAEIshareholder of
- PAUL AGIUSdirector of
- PAUL AGIUSlegal representative of
- RAQIA (MALTA) LTD.Also holds roles at 3 other companies
- MOHAMED MOFTAH M DALAdirector of
- MOHAMED MOFTAH M DALAlegal representative of
- MOHAMED MOFTAH M DALAshareholder of
5 parties · 0 current. Ceased and resigned records are retained as history.