LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 2
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Key facts
Risk signalLow
Risk
ABDALLA FITURI SHUAYED is a Organization registered in LY resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- ABDALLA FITURI SHUAYED
- LIBMA INTERNATIONAL CONSTRUCTION COMPANY LTD· director of
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Directorship network
14 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
LIBMA INTERNATIONAL CONSTRUCTION COMPANY LTD
- GEORGE MANGIONliquidator of
- GEORGE CASSARdirector of
- GEORGE CASSARlegal representative of
- ANDREW MUSCATsecretary of
- MOHAMED SAGER TAWFIKdirector of
- MOHAMED SAGER TAWFIKlegal representative of
- MOHAMED A. AHMED ABDALLAdirector of
- MOHAMED A. AHMED ABDALLAlegal representative of
- ALI AHMED SAID ELMABRUKdirector of
- ALI AHMED SAID ELMABRUKlegal representative of
- JOHN k/a IVAN FALZONdirector of
- JOHN k/a IVAN FALZONlegal representative of
- MALTA GOVERNMENT INVESTMENTS LTDshareholder of
- LIBYAN ARAB FOREIGN INVESTMENT COMPANYshareholder of