- Sources fused
- 1
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
BAGHLAF AL-ZAFER HOLDING GROUP LTD.
BAGHLAF AL-ZAFER HOLDING GROUP LTD. — MY company (icij:icijol-161558). UBO chain traced 18 hops, 11 owners. Cited to 1 registry.
Ownership resolves 18 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
- BAGHLAF AL-ZAFER HOLDING GROUP LTD.
- Abdullah Ahmed M. Baghlaf· shareholder of
- Yousef H. Y. Khalawi· shareholder of
- Khadijah Ahmed M. Baghlaf· shareholder of
- Fawzia Ahmad M. Baghlaf· shareholder of
- Amera Ahmed M. Baghlaf· shareholder of
- Saeed Ahmed Baghlaf and his Partners Holding Group· shareholder of
- Fathiah Ahmed M. Baraadi· shareholder of
- Maryam Ahmed M. Baghlaf· shareholder of
- Omar Ahmed M. Baghlaf· shareholder of
- Saeed Ahmed M Baghlaf· shareholder of
- Baghlaf Brothers Investment Group· shareholder of
None in current sources.
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on BAGHLAF AL-ZAFER HOLDING GROUP LTD., resolved and sourced — yours to keep, no subscription.
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
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.
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- AIAK CAPITAL LTD.secretary of
- AL BIHAR (L) LTDsecretary of
- Sherper Sdn BhdAlso holds roles at 191 other companies
- Global Alliance Consultants Inc.secretary of
- AIAK CAPITAL LTD.secretary of
- AL BIHAR (L) LTDsecretary of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BAGHLAF AL-ZAFER HOLDING GROUP LTD.?
- What is BAGHLAF AL-ZAFER HOLDING GROUP LTD.'s risk level?
- Where does BAGHLAF AL-ZAFER HOLDING GROUP LTD. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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