- Sources fused
- 1
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
WorldCare Autism Centers Limited
WorldCare Autism Centers Limited — Isle of Man company (icij:icijol-82021869). Offshore exposure upstream, UBO chain traced 13 hops, 10 owners. Cited to 1…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- WorldCare Autism Centers Limited
- WORLDCARE LIMITED· ultimate beneficial owner of
- GC Limited· shareholder of
- Menhall - Nasser· shareholder of
- Mercadal - Georges Daniel· shareholder of
- WorldCare Saudi Arabia· shareholder of
- Kabbani - Imad· shareholder of
- Boury - Samir· shareholder of
- Salhab - Mohammed Salaheddine S· shareholder of
- WorldCare Limited· shareholder of
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on WorldCare Autism Centers Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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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
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain7 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
7 parties · 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.
- Cain - Linda PatriciaAlso holds roles at 89 other companies
- Duntor Limiteddirector of
- Adria Maritime Limiteddirector of
- Aeolus Shipping Company Limiteddirector of
- GC LimitedAlso holds roles at 56 other companies
- Duntor Limitedshareholder of
- Miura Global Opportunities Limitedshareholder of
- FA Limitedshareholder of
- Georgeson - Sandra AgnesAlso holds roles at 173 other companies
- Gulf International Lubricants, Ltd.director of
- Gulf International Lubricants, Ltd.vice-president of
- Duntor Limiteddirector of
- GS LimitedAlso holds roles at 75 other companies
- Adria Maritime Limitedsecretary of
- Aeolus Shipping Company Limitedsecretary of
- Alpenrose Shipping Company Limitedsecretary of
- Menhall - NasserAlso holds roles at 9 other companies
- H.K. Properties Limitedshareholder of
- The Dubai Wellness Center Limiteddirector of
- WorldCare Wellness International Limitedshareholder of
- WORLDCARE LIMITEDAlso holds roles at 3 other companies
- WorldCare Wellness International Limitedultimate beneficial owner of
- The Dubai Wellness Center Limitedbeneficial owner of
- WorldCare Wellness International Limitedshareholder of
7 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns WorldCare Autism Centers Limited?
- What is WorldCare Autism Centers Limited's risk level?
- Where does WorldCare Autism Centers Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for WorldCare Autism Centers Limited — nothing is disclosed before that.