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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Petra Company · شركة البتراء | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Keywords | Construction and construction sector · Contracting and Real Estate Sector · Private sector · قطاع الإنشاءات والبناء · قطاع المقاولات والعقار · | [sources] | |||
| Registration number | not available | [sources] | |||
| Summary | Real estate company owned by Rami Makhlouf. · شركة عقارية يملكها رامي مخلوف | [sources] | |||
| Last change | Last processed | First seen | |||
Petra Company is a real estate company owned by Rami Makhlouf.
شركة عقارية يملكها رامي مخلوف، منشأة بقرار وزارة الاقتصاد والتجارة السورية، رقم /523/، صادقت فيه على النظام الأساسي للشركة . وغاية الشركة إقامة المشاريع العقارية والتجارية والخدمية والسياحية وإدارتها واستثمارها.
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 | |
| Mashreq Investment Fund | The owner of a partner · شركة تابعة · مالك شريك_شركة أم | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ramak Investment Group | The owner of a partner · شركة تابعة · مالك شريك_شركة أم | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Rami Makhlouf Sanctioned entity | - | - | - | |