Who owns ALI HASAN HUSSEIN KOLAGHASSI?

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

What is ALI HASAN HUSSEIN KOLAGHASSI's risk level?

WhiteIntel flags ALI HASAN HUSSEIN KOLAGHASSI as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALI HASAN HUSSEIN KOLAGHASSI appear across sources?

ALI HASAN HUSSEIN KOLAGHASSI is indexed in the WhiteIntel corporate-ownership graph (JO), with a source on every claim.

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ALI HASAN HUSSEIN KOLAGHASSI

Name: ALI HASAN HUSSEIN KOLAGHASSI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALI HASAN HUSSEIN KOLAGHASSI, Organization, JO

ALI HASAN HUSSEIN KOLAGHASSI — JO company (icij:icijol-56096480). 1 holding. Cited to 1 registry.

ICIJ icijol-56096480Organization

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

ALI HASAN HUSSEIN KOLAGHASSI
- D1G LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALI HASAN HUSSEIN KOLAGHASSI — 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 ALI HASAN HUSSEIN KOLAGHASSI 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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WHAT YOU CAN SEEFREE

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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 ALI HASAN HUSSEIN KOLAGHASSI 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.

●
D1G LIMITED
Also holds roles at 20 other companies
- BASSELL YASSINE OJJEHshareholder of
- KAWAR INVESTMENT LTDshareholder of
- SAMIR HASSIB SABBAGHshareholder of

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

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALI HASAN HUSSEIN KOLAGHASSI. 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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