Who owns CONTACT FINANCIAL TRUST (C.I.) LIMITED?

No ownership or control links for CONTACT FINANCIAL TRUST (C.I.) LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CONTACT FINANCIAL TRUST (C.I.) LIMITED's risk level?

WhiteIntel flags CONTACT FINANCIAL TRUST (C.I.) LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CONTACT FINANCIAL TRUST (C.I.) LIMITED appear across sources?

CONTACT FINANCIAL TRUST (C.I.) LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

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Legal entityMedium

CONTACT FINANCIAL TRUST (C.I.) LIMITED

Name: CONTACT FINANCIAL TRUST (C.I.) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CONTACT FINANCIAL TRUST (C.I.) LIMITED, Organization, JE

CONTACT FINANCIAL TRUST (C.I.) LIMITED — Jersey company (icij:icijol-12068846). 1 holding. Cited to 1 registry.

ICIJ icijol-12068846Organization

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

CONTACT FINANCIAL TRUST (C.I.) LIMITED
- E & W ENTERPRISES LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CONTACT FINANCIAL TRUST (C.I.) LIMITED — 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 CONTACT FINANCIAL TRUST (C.I.) LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore JE coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

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

Nothing further on CONTACT FINANCIAL TRUST (C.I.) LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

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.

●
E & W ENTERPRISES LIMITED
Also holds roles at 5 other companies
- ABDULLAH BEN SALEM KASSEM AL QAHTANIshareholder of
- SAIF BEN SALEM KASSEM AL QAHTANIshareholder of
- CONTACT NOMINEES (JERSEY) LIMITEDshareholder of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CONTACT FINANCIAL TRUST (C.I.) LIMITED. 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CONTACT FINANCIAL TRUST (C.I.) LIMITED — nothing is disclosed before that.

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