MOHAMED RIDHA DARDOURI
MOHAMED RIDHA DARDOURI — Maltese company (icij:icijol-56008931). 7 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.
- MOHAMED RIDHA DARDOURI
- GREEN ISLAND HOLDINGS LIMITED· secretary of
- WOOD CONSULTING AND TRADING HOLDINGS LIMITED· director of
- OPENMIND HOLDINGS LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MOHAMED RIDHA DARDOURI — 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 MOHAMED RIDHA DARDOURI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT 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 MOHAMED RIDHA DARDOURI is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- GREEN ISLAND HOLDINGS LIMITEDAlso holds roles at 4 other companies
- DENNIS MARK GAUCIshareholder of
- QUEEN STREET NOMINEES LIMITEDshareholder of
- MICHAEL ROBERT CHARLTONdirector of
- WOOD CONSULTING AND TRADING HOLDINGS LIMITEDAlso holds roles at 1 other company
- ELISE TRUSTEES LIMITEDshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MOHAMED RIDHA DARDOURI?
- What is MOHAMED RIDHA DARDOURI's risk level?
- Where does MOHAMED RIDHA DARDOURI appear across sources?