IMPORT AND EXPORT COMPANY
IMPORT AND EXPORT COMPANY — LY company (icij:icijol-56060498). 2 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.
- IMPORT AND EXPORT COMPANY
- WAHA TRADING COMPANY LIMITED· shareholder of
- LARA TRADING COMPANY LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for IMPORT AND EXPORT COMPANY — 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 IMPORT AND EXPORT COMPANY is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore LY 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 IMPORT AND EXPORT COMPANY 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.
- LARA TRADING COMPANY LIMITEDAlso holds roles at 3 other companies
- NOURI MAHMOUD AHMED AL-GLEIDIdirector of
- NOURI MAHMOUD AHMED AL-GLEIDIlegal representative of
- PERALTA CUSTODIAN LIMITEDshareholder of
- WAHA TRADING COMPANY LIMITEDAlso holds roles at 3 other companies
- NOURI MAHMOUD AHMED AL-GLEIDIdirector of
- NOURI MAHMOUD AHMED AL-GLEIDIlegal representative of
- NOURI MAHMOUD AHMED AL-GLEIDIshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns IMPORT AND EXPORT COMPANY?
- What is IMPORT AND EXPORT COMPANY's risk level?
- Where does IMPORT AND EXPORT COMPANY appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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