RAGIAB MESAI
RAGIAB MESAI — LY company (icij:icijol-56048149). 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.
- RAGIAB MESAI
- AFRIMPEX LTD.· director of
- AFRIMPEX NAVIGATION CO LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for RAGIAB MESAI — 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 RAGIAB MESAI 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 RAGIAB MESAI 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.
- AFRIMPEX LTD.Also holds roles at 6 other companies
- LIBYAN ARAB AFRICAN INVESTMENT CO.shareholder of
- HANI ENAJAH LAJILI ENAJAHdirector of
- HANI ENAJAH LAJILI ENAJAHlegal representative of
- AFRIMPEX NAVIGATION CO LTDAlso holds roles at 6 other companies
- HANI ENAJAH LAJILI ENAJAHdirector of
- HANI ENAJAH LAJILI ENAJAHlegal representative of
- Muftah Mohamed KEKLIdirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RAGIAB MESAI?
- What is RAGIAB MESAI's risk level?
- Where does RAGIAB MESAI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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