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LIA Advisory (Malta) Limited

High
Company·MT·icij:icijol-55064630
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1LIBYAN INVESTMENT AUTHORITYshareholder of→LIA Advisory (Malta) Limited
  2. 1Ahmed Ali ATTIGAdirector of→LIA Advisory (Malta) Limited
  3. 1Ahmed Ali ATTIGAlegal representative of→LIA Advisory (Malta) Limited
  4. 1Siala USAMAdirector of→LIA Advisory (Malta) Limited
  5. 1Siala USAMAlegal representative of→LIA Advisory (Malta) Limited
  6. 1Faisel GERGABdirector of→LIA Advisory (Malta) Limited
  7. 1Faisel GERGABlegal representative of→LIA Advisory (Malta) Limited
  8. 1Hassan Ahmed Hassan BOUHADIdirector of→LIA Advisory (Malta) Limited
  9. 1Hassan Ahmed Hassan BOUHADIlegal representative of→LIA Advisory (Malta) Limited
  10. 1Nedal Fakhri Mohammed ELTRIKIsecretary of→LIA Advisory (Malta) Limited