Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

AL NEFUD LIMITED

High
Company·MT·icij:icijol-55057201
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BASEL A A A AL ZAIDdirector of→AL NEFUD LIMITED
  2. 1BASEL A A A AL ZAIDlegal representative of→AL NEFUD LIMITED
  3. 1JORN HINGEdirector of→AL NEFUD LIMITED
  4. 1JORN HINGElegal representative of→AL NEFUD LIMITED
  5. 1UNITED ARAB SHIPPING COMPANY S.A.G.shareholder of→AL NEFUD LIMITED
  6. 1JENNIFER JONESsecretary of→AL NEFUD LIMITED
  7. 1WALEED FAROOQ A. ALDAWOODdirector of→AL NEFUD LIMITED
  8. 1WALEED FAROOQ A. ALDAWOODlegal representative of→AL NEFUD LIMITED