Jafar - Abdulmajid Abdulhamid Dhia
Jafar - Abdulmajid Abdulhamid Dhia — UAE company (icij:icijol-80082264). 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.
- Jafar - Abdulmajid Abdulhamid Dhia
- The Kazak Settlement· beneficiary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Jafar - Abdulmajid Abdulhamid Dhia — 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 Jafar - Abdulmajid Abdulhamid Dhia 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 Jafar - Abdulmajid Abdulhamid Dhia 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.
- The Kazak SettlementAlso holds roles at 6 other companies
- Jafar - Razan Abdelhameed Dhiabeneficiary of
- Jafar - Abdul Hamid Dhiyabeneficiary of
- Jafar - Abdul Hamid Dhiyasettlor of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Jafar - Abdulmajid Abdulhamid Dhia?
- What is Jafar - Abdulmajid Abdulhamid Dhia's risk level?
- Where does Jafar - Abdulmajid Abdulhamid Dhia appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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