Who owns Juma Ali Sultan Ali Alkaabi?

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

What is Juma Ali Sultan Ali Alkaabi's risk level?

Juma Ali Sultan Ali Alkaabi has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Juma Ali Sultan Ali Alkaabi appear across sources?

Juma Ali Sultan Ali Alkaabi is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Juma Ali Sultan Ali Alkaabi

Name: Juma Ali Sultan Ali Alkaabi — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Juma Ali Sultan Ali Alkaabi, Person, EE

Juma Ali Sultan Ali Alkaabi — EE person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

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Registry identity

Controls: 1 company
Jurisdiction: EE

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Juma Ali Sultan Ali Alkaabi
- Milrem AS· beneficial owner· via estonia_ariregister

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

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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.

●
Milrem AS
Also holds roles at 11 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Devid LiikJuhatuse liige
- Kuldar VäärsiJuhatuse liige

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

Monitoring

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

Explore EE coverage

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Juma Ali Sultan Ali Alkaabi is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns Juma Ali Sultan Ali Alkaabi?: No ownership or control links for Juma Ali Sultan Ali Alkaabi are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Juma Ali Sultan Ali Alkaabi's risk level?: Juma Ali Sultan Ali Alkaabi has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Juma Ali Sultan Ali Alkaabi appear across sources?: Juma Ali Sultan Ali Alkaabi is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Juma Ali Sultan Ali Alkaabi. 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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