The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Murtadha Ahmed Sultan
Mr Murtadha Ahmed Sultan
Omani born in March 1952Resident in Sultanate Of Oman
Registered addresses and corresponding companies
IIF 1
Wj Towell & Co Llc, Po Box 1040, Ruwi, Pc 112, Muscat, Sultanate Of Oman
Salah Murtadha Ahmed Sultan
Omani born in April 1982Resident in Sultanate Of Oman
Registered addresses and corresponding companies
IIF 2 W.j. Towell, Head Office, First Floor, Eithaba, Muscat, Sultanate Of Oman
Murtadha Ahmed Sultan
Omani, born in March 1952Registered addresses and corresponding companiesSultan, Salah Murtadha Ahmed
Omani business man born in April 1982Resident in Sultanate Of Oman
Registered addresses and corresponding companies
IIF 5 W.j. Towell & Co, Head Office, First Floor, Eithaba, Muscat, Sultanate Of Oman
Sultan, Murtadha Ahmed
Omani company director born in March 1952Resident in Oman
Registered addresses and corresponding companies
IIF 6 Salisbury House, London Wall, London, EC2M 5PS, United Kingdom
- 1 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner
2016-03-09 ~ nowIIF 3 - Has significant influence or control → OE - 2 Mayfair Trust Group Limited Second Floor, The Quadrant, Manglier Street, P.o. Box 1312 Victoria, Mahe, SeychellesRegistered Corporate (4 parents)Beneficial owner 2014-09-12 ~ nowIIF 4 - Has significant influence or control → OE
- 1MAWATHEEQ INVESTMENTS LIMITED - 2018-11-02 258 Belsize Road, C/o Sanctum International, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer 2017-08-04 ~ 2018-11-05IIF 5 - Director → MEPerson with significant control 2017-08-04 ~ 2018-11-05IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
SAVANNAH RESOURCES PLC
- nowAFRICAN MINING & EXPLORATION LIMITED - 2010-08-26AFRICAN MINING & EXPLORATION PLC - 2013-09-27 Salisbury House, London Wall, London, United KingdomActive Corporate (9 parents, 3 offsprings)Officer 2016-07-12 ~ 2022-04-07IIF 6 - Director → MEPerson with significant control 2017-10-11 ~ 2018-07-05IIF 1 - Has significant influence or control over the trustees of a trust → OE
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