LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 2
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Key facts
Risk signalMedium
Risk
Al Shams Investments Limited is a Organization registered in GG 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
- Al Shams Investments Limited
- Magna Management International Limited· shareholder of
- Magna Holdings International Limited· shareholder of
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Directorship network
56 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.
Magna Management International Limited
- Appleby Services (Bermuda) Ltd.secretary of
- Magna Holdings Limitedshareholder of
- Magna Holdings International Limitedshareholder of
- Al Shams Holdings Limitedshareholder of
- Naaman - Nabil Wadihdirector of
- Naaman - Nabil Wadihis signatory for
- Naaman - Nabil Wadihpresident of
- Borg - Paulis signatory for
- Penn - Nicholas R Tdirector of
- Penn - Nicholas R Tis signatory for
- Penn - Nicholas R Tvice-president of
- Betley - Timothy Johndirector of
- Betley - Timothy Johnis signatory for
- Betley - Timothy Johnpresident of
- Counsell - Timothy Jdirector of
- Demerling - Sarah Cdirector of
- Demerling - Sarah Cvice-president of
- Jebril - Saleh K. S.shareholder of
- Jolliffe - Sir Anthonydirector of
- Jolliffe - Sir Anthonypresident of
- Magna Development Group Limitedshareholder of
- Mahendra - Murugendradirector of
- Ondesa Enterprises Limitedshareholder of
- Paynter - Sandra Lsecretary of
- Powell of Baywater KCMG - Charles Daviddirector of
Magna Holdings International Limited
- Appleby Services (Bermuda) Ltd.secretary of
- Magna Holdings Limitedshareholder of
- Aitken - Andrew Jonathandirector of
- Al Shams Holdings Limitedshareholder of
- Naaman - Nabil Wadihis signatory for
- Borg - Paulis signatory for
- Guenena - Adel Adeldirector of
- Penn - Nicholas R Tis signatory for
- Ibrahim - Rashid Mohamaddirector of
- Ibrahim - Rashid Mohamadis signatory for
- Betley - Timothy Johndirector of
- Betley - Timothy Johnpresident of
- Cotton - Richard Sdirector of
- Counsell - Timothy Jdirector of
- Demerling - Sarah Cdirector of
- Jebril - Saleh K. S.shareholder of
- Jolliffe - Sir Anthonydirector of
- Leon - Robert Claude Andredirector of
- Magna Development Group Limitedshareholder of
- Ondesa Enterprises Limitedshareholder of
- Palmilla Holding S.A.shareholder of
- Paynter - Sandra Lsecretary of
- Powell - Lord Charles Davidchairman of the board of
- Powell - Lord Charles Daviddirector of
- Said - Waficdirector of
- Salameh - Constantindirector of
- Sidhu - Tajinder Singhdirector of
- SOM Limitedshareholder of
- Vampa - Paolodirector of
- Westgate Libya Limitedshareholder of
- Wynsome Trading Limitedshareholder of