Who owns ABDELKADER HADHRI?

No ownership or control links for ABDELKADER HADHRI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ABDELKADER HADHRI's risk level?

WhiteIntel flags ABDELKADER HADHRI as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ABDELKADER HADHRI appear across sources?

ABDELKADER HADHRI is indexed in the WhiteIntel corporate-ownership graph (TN), with a source on every claim.

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ABDELKADER HADHRI

Name: ABDELKADER HADHRI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ABDELKADER HADHRI, Organization, TN

ABDELKADER HADHRI — TN company (icij:icijol-56104669). 3 holdings. Cited to 1 registry.

ICIJ icijol-56104669Organization

Ownership graph Export .md

JSON / MCPsample

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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

None in current sources.

Holdings / subsidiaries

ABDELKADER HADHRI
- TRADE & BUSINESS ADVISORY LTD· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ABDELKADER HADHRI — 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 ABDELKADER HADHRI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ABDELKADER HADHRI is behind a paywall — everything we hold on this subject is already on this page.

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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.

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TRADE & BUSINESS ADVISORY LTD
Also holds roles at 3 other companies
- SLIM EL EUCHsecretary of
- SLIM EL EUCHshareholder of
- LUCA COLOMBOshareholder of

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

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Common questions

Who owns ABDELKADER HADHRI?: No ownership or control links for ABDELKADER HADHRI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ABDELKADER HADHRI's risk level?: WhiteIntel flags ABDELKADER HADHRI as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ABDELKADER HADHRI appear across sources?: ABDELKADER HADHRI is indexed in the WhiteIntel corporate-ownership graph (TN), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ABDELKADER HADHRI. 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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