Who owns ABDULLAH BEN SALEM KASSEM AL QAHTANI?

No ownership or control links for ABDULLAH BEN SALEM KASSEM AL QAHTANI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ABDULLAH BEN SALEM KASSEM AL QAHTANI's risk level?

WhiteIntel flags ABDULLAH BEN SALEM KASSEM AL QAHTANI as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ABDULLAH BEN SALEM KASSEM AL QAHTANI appear across sources?

ABDULLAH BEN SALEM KASSEM AL QAHTANI is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

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Legal entityMedium

ABDULLAH BEN SALEM KASSEM AL QAHTANI

Name: ABDULLAH BEN SALEM KASSEM AL QAHTANI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ABDULLAH BEN SALEM KASSEM AL QAHTANI, Organization, JE

ABDULLAH BEN SALEM KASSEM AL QAHTANI — Jersey company (icij:icijol-12067386). 1 holding. Cited to 1 registry.

ICIJ icijol-12067386Organization

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

ABDULLAH BEN SALEM KASSEM AL QAHTANI
- E & W ENTERPRISES LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ABDULLAH BEN SALEM KASSEM AL QAHTANI — 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 ABDULLAH BEN SALEM KASSEM AL QAHTANI 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 ABDULLAH BEN SALEM KASSEM AL QAHTANI 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.

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

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

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Common questions

Who owns ABDULLAH BEN SALEM KASSEM AL QAHTANI?: No ownership or control links for ABDULLAH BEN SALEM KASSEM AL QAHTANI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ABDULLAH BEN SALEM KASSEM AL QAHTANI's risk level?: WhiteIntel flags ABDULLAH BEN SALEM KASSEM AL QAHTANI as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ABDULLAH BEN SALEM KASSEM AL QAHTANI appear across sources?: ABDULLAH BEN SALEM KASSEM AL QAHTANI 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 ABDULLAH BEN SALEM KASSEM AL QAHTANI. 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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