LAFITRADE HOLDINGS B.V.
LAFITRADE HOLDINGS B.V. — Dutch company (icij:icijol-56035039). 5 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.
- 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.
Explore NL 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 LAFITRADE HOLDINGS B.V. is behind a paywall — everything we hold on this subject is already on this page.
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.
Common questions
- Who owns LAFITRADE HOLDINGS B.V.?
- What is LAFITRADE HOLDINGS B.V.'s risk level?
- Where does LAFITRADE HOLDINGS B.V. appear across sources?