Oorsprong van het eerstegraads netwerk van Amelia Pascual
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Zahidi Ltd.
 Zahidi Ltd. Finance/Rental/LeasingFinance Zahidi Ltd. operates as a special purpose entity. It engages in issuing the certificates and entering into the transactions contemplated by the transaction documents. The company was founded on January 23, 2018 and is headquartered in Grand Cayman, Cayman Islands.
1
| Subsidiary | Finance/Rental/Leasing | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Amelia Pascual via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
IFC Sukuk Co.
 IFC Sukuk Co. Finance/Rental/LeasingFinance IFC Sukuk Co. engages in the provision of financial services. Its operations include issuing of certificates and holding of shares. The company was founded on August 5, 2015 and is headquartered in George Town, Cayman Islands. | Finance/Rental/Leasing | Director/Board Member | |
DIB Sukuk Ltd.
 DIB Sukuk Ltd. Finance/Rental/LeasingFinance DIB Sukuk Ltd. operates as a special purpose vehicle for issuing certificates and entering transactions. The company is headquartered in George Town, Cayman Islands. | Finance/Rental/Leasing | Director/Board Member | |
Tilal Sukuk Co. Ltd.
 Tilal Sukuk Co. Ltd. Real Estate DevelopmentFinance Tilal Sukuk Co. Ltd. engages in the provision of real estate services. The company is headquartered in George Town, Cayman Islands. | Real Estate Development | Director/Board Member |
Statistieken
Internationaal
| Kaaimaneilanden | 4 |
Sectoraal
| Finance | 4 |
Operationeel
| Director/Board Member | 4 |
Sterkste connecties
| Insiders | |
|---|---|
| Cleveland Stewart | 4 |
- Beurs
- Insiders
- Amelia Pascual
- Bedrijfsconnecties
