SAIF UDDIN ALVI
SAIF UDDIN ALVI — Maltese company (icij:icijol-56047872). 6 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.
- SAIF UDDIN ALVI
- KBC EURO CREDIT LIMITED· director of
- KBC EURO CREDIT CAPITAL LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SAIF UDDIN ALVI — 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 SAIF UDDIN ALVI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT 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 SAIF UDDIN ALVI 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.
- KBC EURO CREDIT CAPITAL LIMITEDAlso holds roles at 3 other companies
- KBC EURO CREDIT LIMITEDshareholder of
- MANGILAL KALANIdirector of
- MANGILAL KALANIlegal representative of
- KBC EURO CREDIT LIMITEDAlso holds roles at 9 other companies
- JEAN CARL FARRUGIAsecretary of
- VICTOR RIZZOdirector of
- VICTOR RIZZOlegal representative of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SAIF UDDIN ALVI?
- What is SAIF UDDIN ALVI's risk level?
- Where does SAIF UDDIN ALVI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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