Shaikh Khalifa Bin Zayed Alnehayan
Shaikh Khalifa Bin Zayed Alnehayan — UAE company (icij:icijol-13002870). 5 holdings. Cited to 1 registry.
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.
None in current sources.
- Shaikh Khalifa Bin Zayed Alnehayan
- BERKELEY SQUARE PROPERTIES LIMITED· beneficiary of
- CLEMENTINE INVESTMENTS LIMITED· beneficiary of
- OXFORD & CITY HOLDINGS LIMITED· beneficiary of
- De Vere Estates Limited· beneficiary of
- Hans Crescent Holdings Limited· beneficiary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Shaikh Khalifa Bin Zayed Alnehayan — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Shaikh Khalifa Bin Zayed Alnehayan is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore AE coverage4 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 Shaikh Khalifa Bin Zayed Alnehayan is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 parties · 0 currentEvery 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.
- BERKELEY SQUARE PROPERTIES LIMITEDAlso holds roles at 4 other companies
- MOSSACK FONSECA & CO. (B.V.I.) LTD.shareholder of
- ROLIKA INC.shareholder of
- GUIXOLEX INC.shareholder of
- CLEMENTINE INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- CLEMENTINE INVESTMENTS LIMITEDshareholder of
- MOSSACK FONSECA & CO. (BVI) LTD.shareholder of
- DULCAN INC.shareholder of
- De Vere Estates LimitedAlso holds roles at 2 other companies
- MOSSACKFONSECA & CO (B.V.I) LTD.shareholder of
- Khalifa bin Zayed bin Sultan Al Nahyanbeneficial owner of
- Hans Crescent Holdings LimitedAlso holds roles at 1 other company
- MOSSACK FONSECA & CO. (B.V.I.) LTD.shareholder of
- OXFORD & CITY HOLDINGS LIMITEDAlso holds roles at 2 other companies
- MOSSACK FONSECA & CO. (B.V.I.) LTD.shareholder of
- Khalifa bin Zayed bin Sultan Al Nahyanbeneficial owner of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Shaikh Khalifa Bin Zayed Alnehayan?
- What is Shaikh Khalifa Bin Zayed Alnehayan's risk level?
- Where does Shaikh Khalifa Bin Zayed Alnehayan appear across sources?
Community intel
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