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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Lucky Al Shumookh Holdings · Lucky Al Shumookh Holdings Ltd | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Ltd | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iraq | [sources] | |||
| Country of origin | Iraq | [sources] | |||
| Description | legal entity | [sources] | |||
| PermID | 5071509270 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Iraq | [sources] | |||
| Last change | Last processed | First seen | |||
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · 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.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Al Mabrooka Cement Manufacturing | 100.00 | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Al-Shumookh Construction Materials Trading | 50.00 | - | - | |
| LCL Investment Holdings | 50.00 | - | - |