Ali Abdullah Juffalli & Morgan Trust Co. of New York as Trustee Hasma Trust II
Ali Abdullah Juffalli & Morgan Trust Co. of New York as Trustee Hasma Trust II — UK company (icij:icijol-12147308). 1 holding. 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.
- Ali Abdullah Juffalli & Morgan Trust Co. of New York as Trustee Hasma Trust II
- HASMA HOLDINGS (BVI) LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Ali Abdullah Juffalli & Morgan Trust Co. of New York as Trustee Hasma Trust II — 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 Ali Abdullah Juffalli & Morgan Trust Co. of New York as Trustee Hasma Trust II is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB 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 Ali Abdullah Juffalli & Morgan Trust Co. of New York as Trustee Hasma Trust II 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.
- HASMA HOLDINGS (BVI) LIMITEDAlso holds roles at 7 other companies
- Al-Husseini, Hana Wafiqshareholder of
- Al-Juffali, HAshareholder of
- Al Juffali, S.A.shareholder of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Ali Abdullah Juffalli & Morgan Trust Co. of New York as Trustee Hasma Trust II?
- What is Ali Abdullah Juffalli & Morgan Trust Co. of New York as Trustee Hasma Trust II's risk level?
- Where does Ali Abdullah Juffalli & Morgan Trust Co. of New York as Trustee Hasma Trust II appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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