Who owns Zainal Hadi?

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

What is Zainal Hadi's risk level?

WhiteIntel flags Zainal Hadi as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Zainal Hadi appear across sources?

Zainal Hadi is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

Zainal Hadi

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

Zainal Hadi — company (icij:icijol-106728). 1 holding. Cited to 1 registry.

ICIJ icijol-106728Organization

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

Zainal Hadi
- ANGEL GOLD LTD· shareholder of

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

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 Zainal Hadi 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.

●
ANGEL GOLD LTD
Also holds roles at 4 other companies
- Equity Trust (Samoa) Limitedshareholder of
- FIRST PACIFIC (ASIA) LTDdirector of
- FIRST PACIFIC (ASIA) LTDsecretary of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Zainal Hadi. 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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