MERHI ALI ABOU MERHI
MERHI ALI ABOU MERHI — LB company (icij:icijol-56102654). 4 holdings. Cited to 1 registry.
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.
None in current sources.
- MERHI ALI ABOU MERHI
- SEA ALI SHIPPING CO.LTD.· director of
- SEA GIANT NAVIGATION LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MERHI ALI ABOU MERHI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of MERHI ALI ABOU MERHI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore LB coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on MERHI ALI ABOU MERHI is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- SEA ALI SHIPPING CO.LTD.Also holds roles at 5 other companies
- REUBEN MIFSUDliquidator of
- A.H.A. HOLDING LIBAN SALshareholder of
- M.A.M. HOLDING LIBAN SALshareholder of
- SEA GIANT NAVIGATION LTDAlso holds roles at 2 other companies
- A.H.A. HOLDING LIBAN S.A.L.shareholder of
- M.A.M. HOLDING LIBAN S.A.L.shareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MERHI ALI ABOU MERHI?
- What is MERHI ALI ABOU MERHI's risk level?
- Where does MERHI ALI ABOU MERHI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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