LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 4
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Key facts
Risk signalMedium
Risk
MOHAMMED FAWZI SADEGH is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- MOHAMMED FAWZI SADEGH
- LIBYA COMMERCIAL GROUP LIMITED· director of
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Directorship network
10 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.
LIBYA COMMERCIAL GROUP LIMITED
- JOSEPH SAMMUTliquidator of
- MOHD DABUB ELBAGHDADIdirector of
- MOHD DABUB ELBAGHDADIlegal representative of
- MOHD DABUB ELBAGHDADIshareholder of
- KIERAN DENNEHYdirector of
- KIERAN DENNEHYlegal representative of
- KIERAN DENNEHYshareholder of
- JIM MICHAEL MURPHYdirector of
- JIM MICHAEL MURPHYlegal representative of
- JIM MICHAEL MURPHYshareholder of