Rafeha Nageb Al-Hasani
Rafeha Nageb Al-Hasani — UAE company (icij:icijol-12184898). 5 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.
- Rafeha Nageb Al-Hasani
- KERITONA PROPERTIES LIMITED· shareholder of
- GROVETON VENTURES LIMITED· shareholder of
- MULTON INTERNATIONAL LIMITED· shareholder of
- Hillcross Property Limited· shareholder of
- Etto Property Holdings Ltd· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Rafeha Nageb Al-Hasani — 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 Rafeha Nageb Al-Hasani is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore AE 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 Rafeha Nageb Al-Hasani is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- Etto Property Holdings LtdAlso holds roles at 4 other companies
- Salamanca Group Trust (Switzerland) SA as Trustee of the Sussex Trust.shareholder of
- YOUSIF HANNAbeneficiary of
- MARIAM JOSEPHINE HANNAbeneficiary of
- KERITONA PROPERTIES LIMITEDAlso holds roles at 2 other companies
- Westseal Limitedshareholder of
- Redfort Limitedshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Rafeha Nageb Al-Hasani?
- What is Rafeha Nageb Al-Hasani's risk level?
- Where does Rafeha Nageb Al-Hasani appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Rafeha Nageb Al-Hasani — nothing is disclosed before that.