AHMED GOUELI JAIAL
AHMED GOUELI JAIAL — Spanish company (icij:icijol-56077740). 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.
- AHMED GOUELI JAIAL
- BOTTESINI INTERNATIONAL HOLDINGS LIMITED· shareholder of
- AMUDA HOLDINGS LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for AHMED GOUELI JAIAL — 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 AHMED GOUELI JAIAL is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore ES 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 AHMED GOUELI JAIAL is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- AMUDA HOLDINGS LIMITEDAlso holds roles at 5 other companies
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- IAN DAVID WEBBERshareholder of
- BOTTESINI INTERNATIONAL HOLDINGS LIMITEDAlso holds roles at 5 other companies
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- IAN DAVID WEBBERshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AHMED GOUELI JAIAL?
- What is AHMED GOUELI JAIAL's risk level?
- Where does AHMED GOUELI JAIAL appear across sources?