LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 5
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Key facts
Risk signalMedium
Risk
LAFITRADE HOLDINGS B.V. is a Organization registered in NL 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
- 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
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Directorship network
35 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.
SARAH TRADING CO. LTD
- MAHMOUD I EL KEBIRshareholder of
- ABDELATIF AHMED EB MOSRATIdirector of
- ABULQASIM MOHD. ABDULLAH ONIESlegal representative of
- JENNIFER PICCININOliquidator of
- BASHIR MUSA MOHAMEDdirector of
- JOSEPH CARUANA SCICLUNAsecretary of
ARIS HOLDING CO. LIMITED
- ABDALLA EL FERGIANIsecretary of
- ANTHONY VALVOliquidator of
- MSD HOLDING LIMITEDdirector of
- MSD HOLDING LIMITEDlegal representative of
- MSD HOLDING LIMITEDshareholder of
UNIVERSAL INSPECTORATE AND SERVICES COMPANY LIMITED
- JOSEPH BORG BARTOLOsecretary of
- JOSEPH BORG BARTOLOshareholder of
- IBRAHIM ALI A. KHALIFAdirector of
- IBRAHIM ALI A. KHALIFAlegal representative of
- OMAR SHASOUAdirector of
- HISHAM HASSAN MORGHOMdirector of
- ABDUALLA SAEED E. BAYALAdirector of
- FARAJ ALBAHLOL FARAJ SHABANdirector of
MEDITERRANEAN AVIATION COMPANY LIMITED
- LIBYAN ARAB FOREIGN INVESTMENT COMPANYshareholder of
- CLINTON CALLEJAsecretary of
- RAMMAH B.A. ETTIRdirector of
- ANTHONY NICHOLLdirector of
- Raymond Velladirector of
- ADEL ABULGASSEM GHOBBARdirector of
- MAHMUD SRETIdirector of
- ALI HASSAN ELSHANTIdirector of
- ALI HASSAN ELSHANTIlegal representative of
- ABDURAZZAK GIUMA SAYEHdirector of
ITREN INVESTMENTS LIMITED
- LIBYAN INVESTMENT AUTHORITYshareholder of
- THOMAS JACOBSENsecretary of
- Khaled Amr E Algonseldirector of
- Khaled Amr E Algonsellegal representative of
- Ramadan Y.S. Ben Shabandirector of
- Ramadan Y.S. Ben Shabanlegal representative of