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LIVE · CORPUS
/
Dossier
■
MOHAMMAD HANIF
High
Organization
·
MT
·
icij:icijol-56034553
JSON / MCP
View network
OWNERSHIP & CONTROL
Owners / controllers
None observed in current sources.
Holdings / subsidiaries
■
BEST FOODS LIMITED
director of
■
BEST FOODS LIMITED
legal representative of
■
AFRICAN EAGLE IMPORT/EXPORT LTD
director of
■
AFRICAN EAGLE IMPORT/EXPORT LTD
legal representative of
■
AFRICAN EAGLE IMPORT/EXPORT LTD
secretary of
■
AFRICAN EAGLE IMPORT/EXPORT LTD
shareholder of
■
WORLDWIDE MONEY REMITTANCE (MALTA) LIMITED
director of
■
WORLDWIDE MONEY REMITTANCE (MALTA) LIMITED
legal representative of
■
WORLDWIDE MONEY REMITTANCE (MALTA) LIMITED
shareholder of