SearchLIVE · CORPUS
/ Dossier
■
SINAI VENTURES LTD
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Michael Terence Hollingsbeneficial owner 50%→SINAI VENTURES LTD
- 1AFIFI HOLDINGS LTDbeneficial owner 50%→SINAI VENTURES LTD
- 1HAMNA MANAGEMENT LTDbeneficial owner 100%→SINAI VENTURES LTD
- 1INVERGLEN CAPITAL LIMITEDbeneficial owner 50%→SINAI VENTURES LTD
- 2AFIFI HOLDINGS LTDbeneficial owner 50%→HAMNA MANAGEMENT LTD
- 2Mr Hassan Mamdouh Alaa Eldin Afifybeneficial owner 100%→AFIFI HOLDINGS LTD
- 2Michael Terence Hollingsbeneficial owner 50%→INVERGLEN CAPITAL LIMITED
- 2Frances Hollingsbeneficial owner 50%→INVERGLEN CAPITAL LIMITED