Who owns THANAA SALMAN?

No ownership or control links for THANAA SALMAN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is THANAA SALMAN's risk level?

WhiteIntel flags THANAA SALMAN as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THANAA SALMAN appear across sources?

THANAA SALMAN is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityMedium

THANAA SALMAN

Name: THANAA SALMAN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THANAA SALMAN, Organization

THANAA SALMAN — company (icij:icijol-12013823). 4 holdings. Cited to 1 registry.

ICIJ icijol-12013823Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

THANAA SALMAN
- Lean Property Limited· shareholder of
- Prosper Property Limited· shareholder of
- Melrose Property Limited· shareholder of
- Kevin Property Limited· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for THANAA SALMAN — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of THANAA SALMAN is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on THANAA SALMAN is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Prosper Property Limited
Also holds roles at 2 other companies
- INVESTEC TRUST (SWITZERLAND) SA (as trustee of the Sussex Settlement)shareholder of
- HUDA ALIshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns THANAA SALMAN?: No ownership or control links for THANAA SALMAN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is THANAA SALMAN's risk level?: WhiteIntel flags THANAA SALMAN as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THANAA SALMAN appear across sources?: THANAA SALMAN is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THANAA SALMAN. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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