MAHMUD ABDULAZIZ HASAN
MAHMUD ABDULAZIZ HASAN — Maltese company (icij:icijol-56068048). 6 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.
- MAHMUD ABDULAZIZ HASAN
- ICTQ MALTA LIMITED· director of
- LIMELITE LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MAHMUD ABDULAZIZ HASAN — 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 MAHMUD ABDULAZIZ HASAN is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT 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 MAHMUD ABDULAZIZ HASAN is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- ICTQ MALTA LIMITEDAlso holds roles at 4 other companies
- CHARLOTTE ATTARDsecretary of
- JONATHAN MANGIONdirector of
- JONATHAN MANGIONlegal representative of
- LIMELITE LIMITEDAlso holds roles at 7 other companies
- MARK BAJADAdirector of
- MARK BAJADAlegal representative of
- MARK BAJADAshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MAHMUD ABDULAZIZ HASAN?
- What is MAHMUD ABDULAZIZ HASAN's risk level?
- Where does MAHMUD ABDULAZIZ HASAN appear across sources?