- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
Harrods Group International Holdings Limited
Harrods Group International Holdings Limited — Isle of Man company (icij:icijol-82010672). Offshore exposure upstream, UBO chain traced 7 hops, 3 owners.…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- Harrods Group International Holdings Limited
- Darbara Limited - Isle of Man· shareholder of
- Al-Thani - Jassim Hamad J J· ultimate beneficial owner of
- Qatar Holding LLC· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Harrods Group International Holdings Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
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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
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
7 parties · 0 currentEvery 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.
- Al-Abdulla - Hussain AliAlso holds roles at 1 other company
- Beauchamp Company No 2 Limiteddirector of
- Al-Kuwari - Khalifa Jassim M AAlso holds roles at 1 other company
- Beauchamp Company No 2 Limiteddirector of
- Al-Thani - Jassim Hamad J JAlso holds roles at 4 other companies
- Senad Group Limitedultimate beneficial owner of
- Beaufort Company Limitedultimate beneficial owner of
- Beauchamp Company No 2 Limitedultimate beneficial owner of
- Darbara Limited - Isle of ManAlso holds roles at 238 other companies
- W9 Holdings Limitedshareholder of
- Pyriat Limitedshareholder of
- Palliser Limitedshareholder of
- General Managers Limited - Isle of ManAlso holds roles at 85 other companies
- Atems Limiteddirector of
- Wavetrend Group Limiteddirector of
- Tecton Limiteddirector of
- Qatar Holding LLCAlso holds roles at 2 other companies
- Senad Group Limitedshareholder of
- Beaufort Company Limitedshareholder of
7 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns Harrods Group International Holdings Limited?
- What is Harrods Group International Holdings Limited's risk level?
- Where does Harrods Group International Holdings Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Harrods Group International Holdings Limited — nothing is disclosed before that.