MOHAMMED MOHAMMED HASAN AMARIN
MOHAMMED MOHAMMED HASAN AMARIN — LY company (icij:icijol-56045013). 2 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.
- MOHAMMED MOHAMMED HASAN AMARIN
- I.C.C.M. (SERVICES) LTD· director of
- M.S. COM LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MOHAMMED MOHAMMED HASAN AMARIN — 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 MOHAMMED MOHAMMED HASAN AMARIN is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore LY 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 MOHAMMED MOHAMMED HASAN AMARIN is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- I.C.C.M. (SERVICES) LTDAlso holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- JOSEPH ZAMMITliquidator of
- M.S. COM LTDAlso holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- GUILIANO TONTIdirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MOHAMMED MOHAMMED HASAN AMARIN?
- What is MOHAMMED MOHAMMED HASAN AMARIN's risk level?
- Where does MOHAMMED MOHAMMED HASAN AMARIN appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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