Who owns HASHIM SULEIMAN SH. SULEIMAN?

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

What is HASHIM SULEIMAN SH. SULEIMAN's risk level?

WhiteIntel flags HASHIM SULEIMAN SH. SULEIMAN as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HASHIM SULEIMAN SH. SULEIMAN appear across sources?

HASHIM SULEIMAN SH. SULEIMAN is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityMedium

HASHIM SULEIMAN SH. SULEIMAN

Name: HASHIM SULEIMAN SH. SULEIMAN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HASHIM SULEIMAN SH. SULEIMAN, Organization, MT

HASHIM SULEIMAN SH. SULEIMAN — Maltese company (icij:icijol-56060242). 3 holdings. Cited to 1 registry.

ICIJ icijol-56060242Organization

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

HASHIM SULEIMAN SH. SULEIMAN
- STARNIT INTERNATIONAL TRADING COMPANY LIMITED· director of

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

Explore MT coverage

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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 HASHIM SULEIMAN SH. SULEIMAN 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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STARNIT INTERNATIONAL TRADING COMPANY LIMITED
Also holds roles at 1 other company
- MARQUITA SHAHIN AZZOPARDIsecretary of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HASHIM SULEIMAN SH. SULEIMAN. 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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