LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 5
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Key facts
Risk signalMedium
Risk
Rachid - Mohamed Borhan is a Organization registered in CA 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
- Rachid - Mohamed Borhan
- MENA Investments Ltd.· shareholder of
- Osoul Investments Ltd.· shareholder of
- Joud Capital Investments Ltd· shareholder of
- Montenegro Real Estate Investment Company Limited· shareholder of
- Prima Capital Investments Ltd.· beneficial owner of
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Directorship network
9 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.
MENA Investments Ltd.
- Osoul Holdingshareholder of
Osoul Investments Ltd.
- Appleby Corporate Services (BVI) Limitedsecretary of
- Osoul Holdingshareholder of
Joud Capital Investments Ltd
- Appleby Corporate Services (BVI) Limitedsecretary of
- Joud Fund IV L.P.shareholder of
- Osoul Holdingshareholder of
Montenegro Real Estate Investment Company Limited
- Osoul Holdingshareholder of
Prima Capital Investments Ltd.
- Appleby Corporate Services (BVI) Limitedsecretary of
- Osoul Holdingshareholder of