MOHAMED AHMED J. AL-THANI
MOHAMED AHMED J. AL-THANI — QA company (icij:icijol-56091347). 3 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.
- MOHAMED AHMED J. AL-THANI
- MONIFA WINGS COMPANY LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MOHAMED AHMED J. AL-THANI — 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 MOHAMED AHMED J. AL-THANI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore QA 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 MOHAMED AHMED J. AL-THANI is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- MONIFA WINGS COMPANY LIMITEDAlso holds roles at 3 other companies
- NICHOLAS VALENZIAsecretary of
- INGRID FENECHsecretary of
- HANADI NASSER K.A. AL-THANIshareholder of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MOHAMED AHMED J. AL-THANI?
- What is MOHAMED AHMED J. AL-THANI's risk level?
- Where does MOHAMED AHMED J. AL-THANI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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