- Sources fused
- 1
- Ownership hops held
- 17
An absent edge means not yet observed — never does not exist.
The Dubai Wellness Center Limited
The Dubai Wellness Center Limited — Isle of Man company (icij:icijol-82021824). Offshore exposure upstream, UBO chain traced 17 hops, 14 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.
- The Dubai Wellness Center Limited
- WorldCare Wellness International Limited· shareholder of
- Saeed - Abdulkhaliq Mohammed S· shareholder of
- Bradgate Developments Ltd· shareholder of
- Saud Bin Fahad Bin Abdulaziz Al Saud - Prince· shareholder of
- Al Ahlia Holding Company· shareholder of
- Al-Ahlia Real Estate Projects Company· shareholder of
- Al-Ahlia Real Estate Gate Company· shareholder of
- Arepco Holding· shareholder of
- Gulf Investment Corporation· ultimate beneficial owner of
- Gulf Investment Corporation· shareholder of
- WorldCare Limited· beneficial owner of
None in current sources.
17-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 The Dubai Wellness Center 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 chain4 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
5 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.
- Gulf Investment CorporationAlso holds roles at 1 other company
- H&F International Partners IV-A (Bermuda), L.P.shareholder of
- Menhall - NasserAlso holds roles at 3 other companies
- H.K. Properties Limitedshareholder of
- WorldCare Wellness International Limitedshareholder of
- WorldCare Autism Centers Limitedshareholder of
- Sharif - H SAlso holds roles at 1 other company
- WorldCare Wellness International Limitedshareholder of
- Sullivan - Michael JosephAlso holds roles at 1 other company
- WorldCare Wellness International Limitedshareholder of
- WorldCare LimitedAlso holds roles at 2 other companies
- WorldCare Wellness International Limitedshareholder of
- WorldCare Autism Centers Limitedshareholder of
5 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 The Dubai Wellness Center Limited?
- What is The Dubai Wellness Center Limited's risk level?
- Where does The Dubai Wellness Center Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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