TASNIM SALEH M. ZAHAF
TASNIM SALEH M. ZAHAF — LY company (icij:icijol-56031298). 5 holdings. 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.
- TASNIM SALEH M. ZAHAF
- SAN FRANCISCO MIDDLE EAST OIL SERVICES COMPANY LIMITED· secretary of
- SWISS TOURISTIC VILLAGE SERVICES & INVESTMENT LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for TASNIM SALEH M. ZAHAF — 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 TASNIM SALEH M. ZAHAF is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore LY 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 TASNIM SALEH M. ZAHAF is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- MIDDLE EAST INSTITUTION FOR INTERNATIONAL ECONOMICAL LAW RESEARCH AND STUDIES LIMITEDAlso holds roles at 3 other companies
- SALEH ZAHAFdirector of
- SALEH ZAHAFlegal representative of
- SALEH ZAHAFshareholder of
- SAN FRANCISCO MIDDLE EAST OIL SERVICES COMPANY LIMITEDAlso holds roles at 5 other companies
- SALEH EL ZAHAFdirector of
- SALEH EL ZAHAFlegal representative of
- SALEH EL ZAHAFshareholder of
- SWISS TOURISTIC VILLAGE SERVICES & INVESTMENT LIMITEDAlso holds roles at 3 other companies
- SALEH ZAHAFdirector of
- SALEH ZAHAFlegal representative of
- SALEH ZAHAFshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TASNIM SALEH M. ZAHAF?
- What is TASNIM SALEH M. ZAHAF's risk level?
- Where does TASNIM SALEH M. ZAHAF appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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