FOUAD MUSTAPHA SULTANI MAKHZOUMI
FOUAD MUSTAPHA SULTANI MAKHZOUMI — UAE company (icij:icijol-56069645). 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.
- FOUAD MUSTAPHA SULTANI MAKHZOUMI
- FUTURE PIPE INDUSTRIES GROUP HOLDINGS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for FOUAD MUSTAPHA SULTANI MAKHZOUMI — 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 FOUAD MUSTAPHA SULTANI MAKHZOUMI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore AE 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 FOUAD MUSTAPHA SULTANI MAKHZOUMI is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- FUTURE PIPE INDUSTRIES GROUP HOLDINGS LIMITEDAlso holds roles at 8 other companies
- MATTHEW ZAMPAliquidator of
- OMAR ISSAM ASHURdirector of
- OMAR ISSAM ASHURlegal representative of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FOUAD MUSTAPHA SULTANI MAKHZOUMI?
- What is FOUAD MUSTAPHA SULTANI MAKHZOUMI's risk level?
- Where does FOUAD MUSTAPHA SULTANI MAKHZOUMI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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