Who owns ABDUSSALAM MOHAMMED DANAF?

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

What is ABDUSSALAM MOHAMMED DANAF's risk level?

WhiteIntel flags ABDUSSALAM MOHAMMED DANAF as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ABDUSSALAM MOHAMMED DANAF appear across sources?

ABDUSSALAM MOHAMMED DANAF is indexed in the WhiteIntel corporate-ownership graph (LY), with a source on every claim.

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ABDUSSALAM MOHAMMED DANAF

Name: ABDUSSALAM MOHAMMED DANAF — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ABDUSSALAM MOHAMMED DANAF, Organization, LY

ABDUSSALAM MOHAMMED DANAF — LY company (icij:icijol-56062037). 2 holdings. Cited to 1 registry.

ICIJ icijol-56062037Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

ABDUSSALAM MOHAMMED DANAF
- SUNRISE INTERNATIONAL TRADING AND SERVICES COMPANY LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ABDUSSALAM MOHAMMED DANAF — 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 ABDUSSALAM MOHAMMED DANAF 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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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 ABDUSSALAM MOHAMMED DANAF 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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SUNRISE INTERNATIONAL TRADING AND SERVICES COMPANY LIMITED
Also holds roles at 3 other companies
- WALTER CUTAJARsecretary of
- SITISCO GENERAL TRADING (LLC)shareholder of
- Avanzia Taxand Limitedshareholder of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ABDUSSALAM MOHAMMED DANAF. 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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