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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Gulf Pearl Consulting FZ LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | not available | [sources] | |||
| Registration number | 6008686 | [sources] | |||
| Summary | [293] Malta Registry of Companies, Privaxis Umbrella Fund SICAV Plc shareholders resolution, April 1, 2013, on file with The Sentry. ; [298] Diligencia, “Gulf Pearl Consulting Fz LLC,” May 5, 2023, available at: www.clarifiedby.com | [sources] | |||
| Status | active | [sources] | |||
| Last change | Last processed | First seen | |||
Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.
Sentry · non-official source
For experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Aladdin Umbrella Fund SICAV Plc | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Olivier Mestelan Person of interest | Director | - | - | |