LAFITRADE HOLDINGS B.V.
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.
- LAFITRADE HOLDINGS B.V.
- SARAH TRADING CO. LTD· shareholder of
- ARIS HOLDING CO. LIMITED· shareholder of
- UNIVERSAL INSPECTORATE AND SERVICES COMPANY LIMITED· shareholder of
- MEDITERRANEAN AVIATION COMPANY LIMITED· shareholder of
- ITREN INVESTMENTS LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LAFITRADE HOLDINGS B.V. — 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 LAFITRADE HOLDINGS B.V. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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People & control
5 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.
- ARIS HOLDING CO. LIMITEDAlso holds roles at 5 other companies
- ABDALLA EL FERGIANIsecretary of
- ANTHONY VALVOliquidator of
- MSD HOLDING LIMITEDdirector of
- ITREN INVESTMENTS LIMITEDAlso holds roles at 6 other companies
- LIBYAN INVESTMENT AUTHORITYshareholder of
- THOMAS JACOBSENsecretary of
- Khaled Amr E Algonseldirector of
- MEDITERRANEAN AVIATION COMPANY LIMITEDAlso holds roles at 10 other companies
- LIBYAN ARAB FOREIGN INVESTMENT COMPANYshareholder of
- CLINTON CALLEJAsecretary of
- RAMMAH B.A. ETTIRdirector of
- SARAH TRADING CO. LTDAlso holds roles at 6 other companies
- MAHMOUD I EL KEBIRshareholder of
- ABDELATIF AHMED EB MOSRATIdirector of
- ABULQASIM MOHD. ABDULLAH ONIESlegal representative of
- UNIVERSAL INSPECTORATE AND SERVICES COMPANY LIMITEDAlso holds roles at 8 other companies
- JOSEPH BORG BARTOLOsecretary of
- JOSEPH BORG BARTOLOshareholder of
- IBRAHIM ALI A. KHALIFAdirector of
5 parties · 0 current. Ceased and resigned records are retained as history.