| Name | Role | From | Source |
|---|---|---|---|
| ABDULLAH M. BIN MAHFOUZ | director | — | Cyprus registry |
| MOHAMED AMIN | director | — | Cyprus registry |
| ΜΥΡΤΩ Κ. ΜΑΛΛΙΩΤΟΥ | secretary | — | Cyprus registry |
A director is shared across 61 companies — business-splitting (дробление) pattern
MOHAMED AMIN (officer) matches PEP Mohammed Amin — member of Rajya Sabha, India. Apply enhanced due diligence.
MOHAMED AMIN (officer) matches PEP Muhammad Amin — Member of the National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.
MOHAMED AMIN (officer) matches Mohammed AMIN — Disqualified director (UK Companies House) (United Kingdom).