SAWIRIS NASSEF

PrivateCIK: 1378446

Location

CAIRO, H2

MIGNONE ROBERTO

4

→AVANTI ACQUISITION CORP.

Oct 5, 2020·Oct 5, 2020

1 txn

HOBERMAN BRENT

3

→AVANTI ACQUISITION CORP.

Oct 1, 2020·Oct 1, 2020

1 txn

KRISHNAN SOPHIE

3

→AVANTI ACQUISITION CORP.

Oct 1, 2020·Oct 1, 2020

1 txn

AVANTI ACQUISITION SCSP

3

→AVANTI ACQUISITION CORP.

Oct 1, 2020·Oct 1, 2020

1 txn

MIGNONE ROBERTO

3

→AVANTI ACQUISITION CORP.

Oct 1, 2020·Oct 1, 2020

1 txn

OCIP HOLDING II LLC

3

→OCI PARTNERS LP

Jul 6, 2018·Jul 6, 2018

1 txn

SAWIRIS NASSEF

4

→OCI PARTNERS LP

Jul 5, 2018·Jul 5, 2018

1 txn

Filer	Form	Target	Filed	Activity
MIGNONE ROBERTOCIK · 1258394	4 Trade	AVANTI ACQUISITION CORP.CIK · 1819608	Oct 5, 2020 Oct 5, 2020	1txn
HOBERMAN BRENTCIK · 1826020	3 Initial	AVANTI ACQUISITION CORP.CIK · 1819608	Oct 1, 2020 Oct 1, 2020	1txn
KRISHNAN SOPHIECIK · 1826487	3 Initial	AVANTI ACQUISITION CORP.CIK · 1819608	Oct 1, 2020 Oct 1, 2020	1txn
AVANTI ACQUISITION SCSPCIK · 1824479	3 Initial	AVANTI ACQUISITION CORP.CIK · 1819608	Oct 1, 2020 Oct 1, 2020	1txn
MIGNONE ROBERTOCIK · 1258394	3 Initial	AVANTI ACQUISITION CORP.CIK · 1819608	Oct 1, 2020 Oct 1, 2020	1txn
OCIP HOLDING II LLCCIK · 1743900	3 Initial	OCI PARTNERS LPCIK · 1578932	Jul 6, 2018 Jul 6, 2018	1txn
SAWIRIS NASSEFCIK · 1378446	4 Trade	OCI PARTNERS LPCIK · 1578932	Jul 5, 2018 Jul 5, 2018	1txn