Skip to content
SearchLIVE · CORPUS
/ Dossier

Finavestment Holdings SA

Medium
Company·CH·icij:icijol-10123711

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1Mr. Habib F. Farisshareholder ofFinavestment Holdings SA
  2. 1MR. FARIS HABIBshareholder ofFinavestment Holdings SA
  3. 1Mr. Mohammed R. Abunayyanshareholder ofFinavestment Holdings SA
  4. 1Mr. Assad H. Hamzehshareholder ofFinavestment Holdings SA
  5. 1MR. HAMZEH ASSADshareholder ofFinavestment Holdings SA
  6. 1Mr. Peter Guttridgeshareholder ofFinavestment Holdings SA
  7. 1Mr. Andrew Ian Mullenshareholder ofFinavestment Holdings SA
  8. 1MR. MNEIMNE RAGHIDshareholder ofFinavestment Holdings SA
  9. 1Mr. Raghid Mneimneshareholder ofFinavestment Holdings SA
  10. 1Mr. Saleh M. G. Al-Otaibishareholder ofFinavestment Holdings SA
  11. 1JDS SECRETARIES LIMITEDshareholder ofFinavestment Holdings SA
  12. 1Mr. Milad F. Al-Alamishareholder ofFinavestment Holdings SA
  13. 1Mr. Saad Andaryshareholder ofFinavestment Holdings SA
  14. 1Mr. Mohammed Sadiq Qureshishareholder ofFinavestment Holdings SA
  15. 1MR. ANDARY DR. SAADshareholder ofFinavestment Holdings SA
  16. 1Mr. Manafeth Al Tanmiahshareholder ofFinavestment Holdings SA
  17. 1Mr. Bader F. Mugayelshareholder ofFinavestment Holdings SA
  18. 1Shumou Investment Companyshareholder ofFinavestment Holdings SA