Who owns JABER ABDULLA LMOHAMMED BIN HAFEZ?

No ownership or control links for JABER ABDULLA LMOHAMMED BIN HAFEZ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is JABER ABDULLA LMOHAMMED BIN HAFEZ's risk level?

WhiteIntel flags JABER ABDULLA LMOHAMMED BIN HAFEZ as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JABER ABDULLA LMOHAMMED BIN HAFEZ appear across sources?

JABER ABDULLA LMOHAMMED BIN HAFEZ is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

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JABER ABDULLA LMOHAMMED BIN HAFEZ

Name: JABER ABDULLA LMOHAMMED BIN HAFEZ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JABER ABDULLA LMOHAMMED BIN HAFEZ, Organization, AE

JABER ABDULLA LMOHAMMED BIN HAFEZ — UAE company (icij:icijol-56091200). 2 holdings. Cited to 1 registry.

ICIJ icijol-56091200OrganizationAE

Ownership graph Export .md

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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

JABER ABDULLA LMOHAMMED BIN HAFEZ
- SmartCity (Malta) Infrastructure Limited· director of

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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on JABER ABDULLA LMOHAMMED BIN HAFEZ 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.

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SmartCity (Malta) Infrastructure Limited
Also holds roles at 10 other companies
- KEITH SCHEMBRIdirector of
- KEITH SCHEMBRIlegal representative of
- SmartCity Dubai FZ-LLCshareholder of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JABER ABDULLA LMOHAMMED BIN HAFEZ. 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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