Who owns Al Ibrahim - Sheikh Majid Ibrahim Abdulaziz?

No ownership or control links for Al Ibrahim - Sheikh Majid Ibrahim Abdulaziz are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Al Ibrahim - Sheikh Majid Ibrahim Abdulaziz's risk level?

WhiteIntel flags Al Ibrahim - Sheikh Majid Ibrahim Abdulaziz as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Al Ibrahim - Sheikh Majid Ibrahim Abdulaziz appear across sources?

Al Ibrahim - Sheikh Majid Ibrahim Abdulaziz is indexed in the WhiteIntel corporate-ownership graph (SA), with a source on every claim.

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Legal entityHigh

Al Ibrahim - Sheikh Majid Ibrahim Abdulaziz

Name: Al Ibrahim - Sheikh Majid Ibrahim Abdulaziz — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Al Ibrahim - Sheikh Majid Ibrahim Abdulaziz, Organization, SA

Al Ibrahim - Sheikh Majid Ibrahim Abdulaziz — SA company (icij:icijol-80028480). 37 holdings. Cited to 1 registry.

ICIJ icijol-80028480Organization

Ownership graph Export .md

JSON / MCPsample

/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

None in current sources.

Holdings / subsidiaries

Al Ibrahim - Sheikh Majid Ibrahim Abdulaziz
- Spectrum Private Trust Company Limited· chairman of
- Interventure HF-BC Limited· shareholder of
- Interventure HF-BH Limited· shareholder of
- Interventure PE DISCO Limited· shareholder of
- Interventure HF OZ Limited· shareholder of
- Blue Sama Limited· director of
- Interventure PE BB DL, Limited· director of
- Interventure RA MEIF Limited· director of
- Interventure HF CWOC Limited· director of
- Seaview Private Trust Company Limited· director of
- Interventure HF DAM Limited· director of
- Desert View Limited· ultimate beneficial owner of
- Interventure PE PEP Limited· director of
- Little Britain Holdings (Jersey) Limited· ultimate beneficial owner of
- Interventure Equity Investments Limited· director of
- Interventure Fixed Income Investments Limited· director of
- Interventure PE CDR Limited· director of
- New Horizonview Limited· ultimate beneficial owner of
- Interventure Real Return Investments Limited· director of
- Interventure Cash Investments Limited· director of
- Interventure Currency Investments Limited· director of
- Interventure HF WE Limited· director of
- Interventure Hedge Fund Investments Limited· director of
- Interventure PE ZC Limited· director of
- Interventure PE TJC Limited· director of
- Interventure Opportunistic Investments Limited· director of
- New Bedford View Limited· ultimate beneficial owner of
- Interventure PE Titan Limited· director of
- Bedford Avenue Unit Trust· ultimate beneficial owner of
- Bedford Avenue Trustee Limited· ultimate beneficial owner of
- Bedford Avenue Trustee Two Limited· ultimate beneficial owner of
- Interventure HF Denjoy Limited· director of
- One Bedford Avenue Unit Trust· ultimate beneficial owner of
- Interventure PE NM Limited· director of
- Interventure PE Bain Europe Limited· director of
- Interventure HF Numen Limited· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Al Ibrahim - Sheikh Majid Ibrahim Abdulaziz — 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 Al Ibrahim - Sheikh Majid Ibrahim Abdulaziz 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 Al Ibrahim - Sheikh Majid Ibrahim Abdulaziz is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

36 parties · 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.

●
Bedford Avenue Trustee Limited
Also holds roles at 9 other companies
- Appleby Secretaries (Jersey) Limitedsecretary of
- New Horizonview Limitedshareholder of
- Alfares - Selman Fares M.director of
●
Bedford Avenue Trustee Two Limited
Also holds roles at 7 other companies
- Appleby Secretaries (Jersey) Limitedsecretary of
- New Horizonview Limitedshareholder of
- Alfares - Selman Fares M.director of
●
Bedford Avenue Unit Trust
Also holds roles at 4 other companies
- New Horizonview Limitedbeneficiary of
- Bedford Avenue Trustee Limitedtrustee of
- Bedford Avenue Trustee Two Limitedtrustee of
●
Blue Sama Limited
Also holds roles at 1 other company
- Reid Services Limited - Caymanshareholder of
●
Desert View Limited
Also holds roles at 12 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
●
Interventure Cash Investments Limited
Also holds roles at 6 other companies
- Integra Limited - Caymandirector of
- Reid Services Limited - Caymansecretary of
- Verita Limited - Caymandirector of
●
Interventure Currency Investments Limited
Also holds roles at 6 other companies
- Integra Limited - Caymandirector of
- Reid Services Limited - Caymansecretary of
- Verita Limited - Caymandirector of
●
Interventure Equity Investments Limited
Also holds roles at 6 other companies
- Integra Limited - Caymandirector of
- Reid Services Limited - Caymansecretary of
- Verita Limited - Caymandirector of
●
Interventure Fixed Income Investments Limited
Also holds roles at 6 other companies
- Integra Limited - Caymandirector of
- Reid Services Limited - Caymansecretary of
- Verita Limited - Caymandirector of
●
Interventure Hedge Fund Investments Limited
Also holds roles at 6 other companies
- Integra Limited - Caymandirector of
- Reid Services Limited - Caymansecretary of
- Verita Limited - Caymandirector of
●
Interventure HF CWOC Limited
Also holds roles at 6 other companies
- Integra Limited - Caymandirector of
- Reid Services Limited - Caymansecretary of
- Reid Services Limited - Caymanshareholder of
●
Interventure HF DAM Limited
Also holds roles at 7 other companies
- Integra Limited - Caymandirector of
- Reid Services Limited - Caymandirector of
- Reid Services Limited - Caymansecretary of
●
Interventure HF Denjoy Limited
Also holds roles at 6 other companies
- Integra Limited - Caymandirector of
- Reid Services Limited - Caymansecretary of
- Verita Limited - Caymandirector of
●
Interventure HF Numen Limited
Also holds roles at 6 other companies
- Reid Services Limited - Caymansecretary of
- Verita Limited - Caymandirector of
- Appleby Services (Cayman) Limiteddirector of
●
Interventure HF OZ Limited
Also holds roles at 3 other companies
- Reid Services Limited - Caymanshareholder of
- Interventure Hedge Fund Investments Limitedshareholder of
- Spectrum Private Trust Company Limitedshareholder of
●
Interventure HF WE Limited
Also holds roles at 7 other companies
- Integra Limited - Caymandirector of
- Reid Services Limited - Caymansecretary of
- Verita Limited - Caymandirector of
●
Interventure HF-BC Limited
Also holds roles at 3 other companies
- Reid Services Limited - Caymanshareholder of
- Interventure Hedge Fund Investments Limitedshareholder of
- Spectrum Private Trust Company Limitedshareholder of
●
Interventure HF-BH Limited
Also holds roles at 3 other companies
- Reid Services Limited - Caymanshareholder of
- Interventure Hedge Fund Investments Limitedshareholder of
- Spectrum Private Trust Company Limitedshareholder of
●
Interventure Opportunistic Investments Limited
Also holds roles at 6 other companies
- Integra Limited - Caymandirector of
- Reid Services Limited - Caymansecretary of
- Verita Limited - Caymandirector of
●
Interventure PE Bain Europe Limited
Also holds roles at 6 other companies
- Integra Limited - Caymandirector of
- Reid Services Limited - Caymansecretary of
- Verita Limited - Caymandirector of
●
Interventure PE BB DL, Limited
Also holds roles at 5 other companies
- Integra Limited - Caymandirector of
- Reid Services Limited - Caymansecretary of
- Reid Services Limited - Caymanshareholder of
●
Interventure PE CDR Limited
Also holds roles at 6 other companies
- Integra Limited - Caymandirector of
- Reid Services Limited - Caymansecretary of
- Verita Limited - Caymandirector of
●
Interventure PE DISCO Limited
Also holds roles at 2 other companies
- Reid Services Limited - Caymanshareholder of
- Spectrum Private Trust Company Limitedshareholder of
●
Interventure PE NM Limited
Also holds roles at 6 other companies
- Integra Limited - Caymandirector of
- Reid Services Limited - Caymansecretary of
- Verita Limited - Caymandirector of
●
Interventure PE PEP Limited
Also holds roles at 6 other companies
- Integra Limited - Caymandirector of
- Reid Services Limited - Caymandirector of
- Reid Services Limited - Caymansecretary of
●
Interventure PE Titan Limited
Also holds roles at 6 other companies
- Integra Limited - Caymandirector of
- Reid Services Limited - Caymansecretary of
- Verita Limited - Caymandirector of
●
Interventure PE TJC Limited
Also holds roles at 6 other companies
- Integra Limited - Caymandirector of
- Reid Services Limited - Caymansecretary of
- Verita Limited - Caymandirector of
●
Interventure PE ZC Limited
Also holds roles at 6 other companies
- Integra Limited - Caymandirector of
- Reid Services Limited - Caymansecretary of
- Verita Limited - Caymandirector of
●
Interventure RA MEIF Limited
Also holds roles at 5 other companies
- Integra Limited - Caymandirector of
- Reid Services Limited - Caymansecretary of
- Reid Services Limited - Caymanshareholder of
●
Interventure Real Return Investments Limited
Also holds roles at 6 other companies
- Integra Limited - Caymandirector of
- Reid Services Limited - Caymansecretary of
- Verita Limited - Caymandirector of
●
Little Britain Holdings (Jersey) Limited
Also holds roles at 8 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Desert View Limitedshareholder of
●
New Bedford View Limited
Also holds roles at 12 other companies
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
●
New Horizonview Limited
Also holds roles at 9 other companies
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
- Appleby Trust (Jersey) Limitedis signatory for
●
One Bedford Avenue Unit Trust
Also holds roles at 6 other companies
- Appleby Trust (Jersey) Limitedis signatory for
- New Horizonview Limitedbeneficiary of
- New Bedford View Limitedbeneficiary of
●
Seaview Private Trust Company Limited
Also holds roles at 8 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- Seaview Purpose Trustbeneficial owner of
●
Spectrum Private Trust Company Limited
Also holds roles at 15 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- The Spectrum Purpose Trustbeneficial owner of

36 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Al Ibrahim - Sheikh Majid Ibrahim Abdulaziz. 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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