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Entities
MR MAHMOUD ASHMAWY
unknown
Individual
MR MAHMOUD ASHMAWY is an individual. Holds positions at 11736536, 10228822, ONPOINT ADVISORY SERVICES LTD, 11742138, and ORANCAI INVESTMENTS LTD.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 11736536
SHAREHOLDER
π¬π§ 10228822
SHAREHOLDER
π¬π§ ONPOINT ADVISORY SERVICES LTD
SHAREHOLDER
π¬π§ 11742138
SHAREHOLDER
π¬π§ ORANCAI INVESTMENTS LTD
SHAREHOLDER
π¬π§ 11736536
DIRECTOR
π¬π§ 11742138
DIRECTOR