| Name | Role | From | Source |
|---|---|---|---|
| ⚠ IBRAHIM AHMED | director | — | Cyprus registry |
| ⚠ IBRAHIM AHMED | secretary | — | Cyprus registry |
A director is shared across 60 companies — business-splitting (дробление) pattern
Shares a director with a failed, near-identically-named company (H. I. A. IBRAHIM CONSTRUCTION LTD · strike_off · name-sim 0.59) — phoenixing pattern (shed debts under a new company)
IBRAHIM AHMED (officer) matches PEP Ahmed Ibrahim — Member of the 6th Parliament of the 4th Republic of Ghana, Ghana. Apply enhanced due diligence.
IBRAHIM AHMED (officer) matches PEP Ahmed Ibrahim — Member of the 5th Parliament of the 4th Republic of Ghana, Ghana. Apply enhanced due diligence.