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Coverage — measured
Sources fused
1
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLow

COURTSVILLE INVESTMENT LIMITED

COURTSVILLE INVESTMENT LIMITED — UAE company (icij:icijol-10115585). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-10115585CompanyAE
Ownership graph Export .md
/01

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for COURTSVILLE INVESTMENT LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of COURTSVILLE INVESTMENT LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore AE coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 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 COURTSVILLE INVESTMENT LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every 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.

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns COURTSVILLE INVESTMENT LIMITED?
In the current sources, COURTSVILLE INVESTMENT LIMITED is connected to BAHADUR HIRJI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is COURTSVILLE INVESTMENT LIMITED's risk level?
WhiteIntel flags COURTSVILLE INVESTMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does COURTSVILLE INVESTMENT LIMITED appear across sources?
COURTSVILLE INVESTMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on COURTSVILLE INVESTMENT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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