LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 6
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
SAFINAT AN-NAJAAT HOLDING COMPANY LIMITED is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- SAFINAT AN-NAJAAT HOLDING COMPANY LIMITED
- SAFINAT AN-NAJAAT SHIPMANAGEMENT COMPANY LIMITED· shareholder of
- AMTEL HOLDING LIMITED· shareholder of
- SAFINAT AN-NAJAAT STEEL TRADING COMPANY LIMITED· shareholder of
- CASPIAN FERRY LIMITED· shareholder of
- MAKHACHKALA - 2 SHIPPING LIMITED· shareholder of
- MAKHACHKALA-4 SHIPPING LIMITED· shareholder of
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Directorship network
23 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.
SAFINAT AN-NAJAAT SHIPMANAGEMENT COMPANY LIMITED
- IGOR RYZOGLAZOVdirector of
- IGOR RYZOGLAZOVlegal representative of
- SAFINAT AN-NAJAAT PETROLEUM COMPANY LIMITEDshareholder of
AMTEL HOLDING LIMITED
- IGOR RYZOGLAZOVdirector of
- IGOR RYZOGLAZOVlegal representative of
- SAFINAT AN-NAJAAT SHIPMANAGEMENT COMPANY LIMITEDshareholder of
SAFINAT AN-NAJAAT STEEL TRADING COMPANY LIMITED
- IGOR RYZOGLAZOVdirector of
- IGOR RYZOGLAZOVlegal representative of
- EDWARD ENGERERsecretary of
- RICHARD FALZONliquidator of
- SAFINAT AN-NAJAAT PETROLEUM COMPANY LIMITEDshareholder of
CASPIAN FERRY LIMITED
- IGOR RYZOGLAZOVdirector of
- IGOR RYZOGLAZOVlegal representative of
- EDWARD ENGERERsecretary of
- RICHARD FALZONliquidator of
- SAFINAT AN-NAJAAT SHIPMANAGEMENT COMPANY LIMITEDshareholder of
MAKHACHKALA - 2 SHIPPING LIMITED
- IGOR RYZOGLAZOVdirector of
- IGOR RYZOGLAZOVlegal representative of
- SAFINAT AN-NAJAAT SHIPMANAGEMENT COMPANY LIMITEDshareholder of
MAKHACHKALA-4 SHIPPING LIMITED
- JOHN RICHARD FALZONliquidator of
- IGOR RYZOGLAZOVdirector of
- IGOR RYZOGLAZOVlegal representative of
- SAFINAT AN-NAJAAT SHIPMANAGEMENT COMPANY LIMITEDshareholder of