LIVE · CORPUS
/ Dossier
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SADIRA LTD
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
SADIRA LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- SADIRA LTD
- Ahmed A M Elmkharm· director of
- Ahmed A M Elmkharm· legal representative of
- Ahmed A M Elmkharm· secretary of
- Ahmed A M Elmkharm· shareholder of
- tawfik Shaban S Zghoba· director of
- tawfik Shaban S Zghoba· legal representative of
- tawfik Shaban S Zghoba· secretary of
- tawfik Shaban S Zghoba· shareholder of
- Khaled Abdujalil Miloud Elmkharram· director of
- Khaled Abdujalil Miloud Elmkharram· legal representative of
- Khaled Abdujalil Miloud Elmkharram· secretary of
- Khaled Abdujalil Miloud Elmkharram· shareholder of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Ahmed A M Elmkharmdirector of→SADIRA LTD
- 1Ahmed A M Elmkharmlegal representative of→SADIRA LTD
- 1Ahmed A M Elmkharmsecretary of→SADIRA LTD
- 1Ahmed A M Elmkharmshareholder of→SADIRA LTD
- 1tawfik Shaban S Zghobadirector of→SADIRA LTD
- 1tawfik Shaban S Zghobalegal representative of→SADIRA LTD
- 1tawfik Shaban S Zghobasecretary of→SADIRA LTD
- 1tawfik Shaban S Zghobashareholder of→SADIRA LTD
- 1Khaled Abdujalil Miloud Elmkharramdirector of→SADIRA LTD
- 1Khaled Abdujalil Miloud Elmkharramlegal representative of→SADIRA LTD
- 1Khaled Abdujalil Miloud Elmkharramsecretary of→SADIRA LTD
- 1Khaled Abdujalil Miloud Elmkharramshareholder of→SADIRA LTD
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on SADIRA LTD. Notes are community-contributed leads, not verified facts.
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