FOUAD MOHAMMAD THUNAYAN ALGHANIM
FOUAD MOHAMMAD THUNAYAN ALGHANIM — KW company (icij:icijol-56006678). 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.
- FOUAD MOHAMMAD THUNAYAN ALGHANIM
- FASG HOLDINGS LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for FOUAD MOHAMMAD THUNAYAN ALGHANIM — 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 FOUAD MOHAMMAD THUNAYAN ALGHANIM is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore KW 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 FOUAD MOHAMMAD THUNAYAN ALGHANIM 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.
- FASG HOLDINGS LIMITEDAlso holds roles at 12 other companies
- KHDAIR RAMSEYdirector of
- KHDAIR RAMSEYlegal representative of
- ANTHONY GALEAsecretary of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FOUAD MOHAMMAD THUNAYAN ALGHANIM?
- What is FOUAD MOHAMMAD THUNAYAN ALGHANIM's risk level?
- Where does FOUAD MOHAMMAD THUNAYAN ALGHANIM appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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