LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 17
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
SAMI BADDAR 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
- SAMI BADDAR
- Dowdall (Real Estate) Limited· shareholder of
- ADCOMRADE LTD· director of
- DOWDALL (ZH) LIMITED· shareholder of
- 247 NETWORK LIMITED· director of
- MMB CONSULTANCY LIMITED· shareholder of
- DOWDALL HOLDINGS (QL) LIMITED· shareholder of
- SAMB HOLDINGS LTD· director of
- SAMB CONSULTANCY LTD· director of
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Directorship network
41 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.
Dowdall (Real Estate) Limited
- MICHAEL MERCIECAsecretary of
- MICHAEL MERCIECAshareholder of
- STEPHEN MERCIECAdirector of
- STEPHEN MERCIECAlegal representative of
- STEPHEN MERCIECAshareholder of
ADCOMRADE LTD
- ANDREW BRIFFAshareholder of
- JOSEPH PAUL MICALLEFshareholder of
- MARK BUSUTTILdirector of
- MARK BUSUTTILlegal representative of
- MARK BUSUTTILsecretary of
- MARK BUSUTTILshareholder of
- CLINT GRISCTIdirector of
- CLINT GRISCTIlegal representative of
- CLINT GRISCTIshareholder of
- JAMES BASONdirector of
- JAMES BASONlegal representative of
- JAMES BASONshareholder of
- FABIO ZAMMITdirector of
- FABIO ZAMMITlegal representative of
- FABIO ZAMMITshareholder of
DOWDALL (ZH) LIMITED
- MICHAEL MERCIECAsecretary of
- MICHAEL MERCIECAshareholder of
- STEPHEN MERCIECAdirector of
- STEPHEN MERCIECAlegal representative of
- STEPHEN MERCIECAshareholder of
- MARC KANE CACHIAshareholder of
- LUKE XUEREBshareholder of
247 NETWORK LIMITED
- DAVID MELIsecretary of
MMB CONSULTANCY LIMITED
- JOSEPH MIZZIdirector of
- JOSEPH MIZZIlegal representative of
- JOSEPH MIZZIsecretary of
- JOSEPH MIZZIshareholder of
- ALAIN MUSCATdirector of
- ALAIN MUSCATlegal representative of
- ALAIN MUSCATshareholder of
DOWDALL HOLDINGS (QL) LIMITED
- MICHAEL MERCIECAsecretary of
- MICHAEL MERCIECAshareholder of
- STEPHEN MERCIECAdirector of
- STEPHEN MERCIECAlegal representative of
- STEPHEN MERCIECAshareholder of
SAMB CONSULTANCY LTD
- SAMB HOLDINGS LTDshareholder of