LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
MOHAMMED S SWEIDAN SALEH is a Organization registered in MT 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
- MOHAMMED S SWEIDAN SALEH
- STARCO INTERNATIONAL LIMITED· director of
- MEDITECH INTERNATIONAL LIMITED· director of
- STARCO GLOBAL TRADING LIMITED· director of
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Directorship network
16 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.
STARCO INTERNATIONAL LIMITED
- ANTHONY CHIRCOPdirector of
- ANTHONY CHIRCOPlegal representative of
- ANTHONY CHIRCOPshareholder of
- LINO CHIRCOPdirector of
- LINO CHIRCOPlegal representative of
- LINO CHIRCOPshareholder of
- EMANUEL FARRUGIAliquidator of
- PAUL ABELAdirector of
- PAUL ABELAlegal representative of
- PAUL ABELAshareholder of
MEDITECH INTERNATIONAL LIMITED
- MOIRA BONNICIsecretary of
- HECTOR J SPITERIliquidator of
- PERALTA CUSTODIAN LIMITEDshareholder of
STARCO GLOBAL TRADING LIMITED
- HAWAZEN AHMED BEN MOUSAsecretary of
- HAWAZEN AHMED BEN MOUSAshareholder of
- HECTOR J SPITERIliquidator of