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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Mohamed Ali Abdullah Ahmed | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | United Arab Emirates | [sources] | |||
| Summary | [121] Diligencia, “MIRK Electromechanical LLC,” June 16, 2019, available at: www.clarifiedby.com ; [122] Diligencia, “MIRK Construction Company LLC,” July 8, 2020, available at: www.clarifiedby.com ; [123] MIRK Electro Mechanical, “CEO & Founder,” available at: em.mirkgroup.ae/keypersonal (last accessed April 28, 2023). ; [341] Robert Aquilina, Pilatus: A Laundromat Bank in Europe, Valetta: Midsea Books, 2023. | [sources] | |||
| Last change | Last processed | First seen | |||
Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| MIRK Construction Company LLC | 51 | - | ||
| MIRK Electromechanical LLC | 51 | - | ||
| MIRK General Trading LLC | - | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| MIRK Construction Company LLC | Director | - | ||