LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 6
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Key facts
Risk signalMedium
Risk
SAMUEL DEAN SIDIQI is a Organization registered in KW 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
- SAMUEL DEAN SIDIQI
- PALM CITY LTD· director of
- MEDITERRANEAN INVESTMENTS HOLDING P.L.C.· director of
- PALM WATERFRONT LTD· director of
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Directorship network
40 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.
PALM CITY LTD
- FAISAL JAMIL SULTAN ALESSAdirector of
- FAISAL JAMIL SULTAN ALESSAlegal representative of
- Joseph Pisanidirector of
- Joseph Pisanilegal representative of
- REUBEN XUEREBdirector of
- REUBEN XUEREBlegal representative of
- NATIONAL REAL ESTATE COMPANYshareholder of
- STEPHEN BAJADAsecretary of
- MARIO P GALEAdirector of
- MARIO P GALEAlegal representative of
- CORINTHIA PALACE HOTEL COMPANY LIMITEDshareholder of
- MEDITERRANEAN INVESTMENTS HOLDING P.L.C.shareholder of
- KHADIJA OUBALAdirector of
- KHADIJA OUBALAlegal representative of
MEDITERRANEAN INVESTMENTS HOLDING P.L.C.
- FAISAL J S ALESSAdirector of
- FAISAL J S ALESSAlegal representative of
- LIBYA PROJECTS GENERAL TRADING AND CONTRACTING CO.shareholder of
- ALFRED PISANIdirector of
- ALFRED PISANIlegal representative of
- NATIONAL REAL ESTATE COMPANYshareholder of
- STEPHEN BAJADAsecretary of
- MARIO P GALEAdirector of
- MARIO P GALEAlegal representative of
- JOSEPH FENECHdirector of
- JOSEPH FENECHlegal representative of
- JOSEPH PISANIdirector of
- JOSEPH PISANIlegal representative of
- CORINTHIA PALACE HOTEL COMPANY LIMITEDshareholder of
- OUBALA KHADIJAdirector of
- OUBALA KHADIJAlegal representative of
PALM WATERFRONT LTD
- REUBEN XUEREBdirector of
- REUBEN XUEREBlegal representative of
- NATIONAL REAL ESTATE COMPANYshareholder of
- STEPHEN BAJADAsecretary of
- FAISAL JAMIL SULTAN ALESSAdirector of
- FAISAL JAMIL SULTAN ALESSAlegal representative of
- MARIO P GALEAdirector of
- MARIO P GALEAlegal representative of
- CORINTHIA PALACE HOTEL COMPANY LIMITEDshareholder of
- MEDITERRANEAN INVESTMENTS HOLDING P.L.C.shareholder of