Who owns NOUREDDINE BELHAJ?

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

What is NOUREDDINE BELHAJ's risk level?

WhiteIntel flags NOUREDDINE BELHAJ as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NOUREDDINE BELHAJ appear across sources?

NOUREDDINE BELHAJ is indexed in the WhiteIntel corporate-ownership graph (MA), with a source on every claim.

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Legal entityMedium

NOUREDDINE BELHAJ

Name: NOUREDDINE BELHAJ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NOUREDDINE BELHAJ, Organization, MA

NOUREDDINE BELHAJ — MA company (icij:icijol-56091549). 3 holdings. Cited to 1 registry.

ICIJ icijol-56091549Organization

Ownership graph Export .md

JSON / MCPsample

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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

NOUREDDINE BELHAJ
- Projects Plug Limited· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for NOUREDDINE BELHAJ — 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 NOUREDDINE BELHAJ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MA coverage

WHAT YOU CAN SEEFREE

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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

Nothing further on NOUREDDINE BELHAJ 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.

●
Projects Plug Limited
Also holds roles at 2 other companies
- MICHAEL J. ZAMMITsecretary of
- ANDREW ZAMMITsecretary of

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

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Common questions

Who owns NOUREDDINE BELHAJ?: No ownership or control links for NOUREDDINE BELHAJ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is NOUREDDINE BELHAJ's risk level?: WhiteIntel flags NOUREDDINE BELHAJ as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NOUREDDINE BELHAJ appear across sources?: NOUREDDINE BELHAJ is indexed in the WhiteIntel corporate-ownership graph (MA), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NOUREDDINE BELHAJ. 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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