HADDANA, Toufayel Wahib
HADDANA, Toufayel Wahib — DZ company (icij:icijol-79066). 1 holding. 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.
- HADDANA, Toufayel Wahib
- ALPHA BRIGHT ENTERPRISE LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for HADDANA, Toufayel Wahib — 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 HADDANA, Toufayel Wahib is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore DZ 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 HADDANA, Toufayel Wahib is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- ALPHA BRIGHT ENTERPRISE LIMITEDAlso holds roles at 6 other companies
- Larich Limitedsecretary of
- LECHELAH Mohammed Elahadidirector of
- HADDANA Tarekdirector of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HADDANA, Toufayel Wahib?
- What is HADDANA, Toufayel Wahib's risk level?
- Where does HADDANA, Toufayel Wahib appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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