LIVE · CORPUS
The finding
Controls or directs 1 company in the resolved graph.
/01
Key facts
Risk signal- Controls
- 1 company
- Risk
- Low
- Jurisdiction
- GB
Low
Risk
Rana Adil Khasro Khasro controls or directs 1 company (GB).
/02
Control & directorships
Controlled by
None in current sources.
Directorships & controlled companies
- Rana Adil Khasro Khasro
/03
Directorship network
7 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
GOLDEN WAVES HOLDINGS LIMITED
- Mr Mohammed Abdulelah Mohammed Al-Lamibeneficial owner
- Rana Adil Khasro Khasrobeneficial owner
- Mr Mohammed Abdulelah Mohammed Al- Lamibeneficial owner
- Mr Hussein Youssef Soufanbeneficial owner
- Mr Mohammed Abdulelah Mohammed Al- Lamibeneficial owner
- Mr Hussein Youssef Soufanbeneficial owner
- Mr Mohammed Abdulelah Mohammed Al-Lamibeneficial owner
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on Rana Adil Khasro Khasro. Notes are community-contributed leads, not verified facts.
Loading notes…