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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | شركة لاديسا الخليج القابضة | [sources] | |||
| Other name | شركة لاديسا الخليج | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Keywords | Business and Trade · Private sector · قطاع الأعمال والتجارة · قطاع خاص | [sources] | |||
| Registration number | not available | [sources] | |||
| Summary | Based in Jebel Ali Emirates, and owned Rami Makhlouf · مقرها جبل علي الإمارات، ويملكها رامي مخلوف | [sources] | |||
| Last change | Last processed | First seen | |||
مقرها جبل علي الإمارات، ويملكها رامي مخلوف
Based in Jebel Ali Emirates, and owned Rami Makhlouf
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| iTECH | The owner of a partner · شركة تابعة · مالك شريك_شركة أم | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Rami Makhlouf Sanctioned entity | - | - | - | |