LAMIAA BOUKAOUA
LAMIAA BOUKAOUA — MA company (icij:icijol-56094490). 3 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.
- LAMIAA BOUKAOUA
- CAPITAL MANAGEMENT HOLDING LIMITED· shareholder of
- MANGO FINANCIAL LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LAMIAA BOUKAOUA — 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 LAMIAA BOUKAOUA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MA 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 LAMIAA BOUKAOUA is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- CAPITAL MANAGEMENT HOLDING LIMITEDAlso holds roles at 3 other companies
- STEFFEN MALLINOWSKIdirector of
- STEFFEN MALLINOWSKIlegal representative of
- STEFFEN MALLINOWSKIsecretary of
- MANGO FINANCIAL LIMITEDAlso holds roles at 4 other companies
- STEFFEN MALLINOWSKIdirector of
- STEFFEN MALLINOWSKIlegal representative of
- STEFFEN MALLINOWSKIsecretary of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LAMIAA BOUKAOUA?
- What is LAMIAA BOUKAOUA's risk level?
- Where does LAMIAA BOUKAOUA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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