Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | شركة كاسل إنفست هولدنغ | [sources] | |||
Other name | Cast Invest Holding Company | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Lebanon | [sources] | |||
Keywords | Business and Trade · قطاع الأعمال والتجارة | [sources] | |||
Registration number | not available | [sources] | |||
Summary | A Foundation Partner at Castle Invest Special Holding by 1% · شريكة مؤسسة في شركة كاسل انفست القابضة الخاصة بنسبة 1% | [sources] | |||
Last change | Last processed | First seen |
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · 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 | ||||
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Subject | Role | Start date | End date | |
Castle Investment Holding Sanctioned entity | The owner of a partner · شركة تابعة · مالك شريك_شركة أم | - |