MASHUD YAHYA MOHAMED
MASHUD YAHYA MOHAMED — GH company (icij:icijol-56032327). 7 holdings. Cited to 1 registry.
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.
None in current sources.
- MASHUD YAHYA MOHAMED
- AFRICAN EAGLE IMPORT/EXPORT LTD· director of
- WORLDWIDE MONEY REMITTANCE (MALTA) LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MASHUD YAHYA MOHAMED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of MASHUD YAHYA MOHAMED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GH coverage4 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 MASHUD YAHYA MOHAMED is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- AFRICAN EAGLE IMPORT/EXPORT LTDAlso holds roles at 4 other companies
- MOHAMMAD HANIFdirector of
- MOHAMMAD HANIFlegal representative of
- MOHAMMAD HANIFsecretary of
- WORLDWIDE MONEY REMITTANCE (MALTA) LIMITEDAlso holds roles at 3 other companies
- MOHAMMAD HANIFdirector of
- MOHAMMAD HANIFlegal representative of
- MOHAMMAD HANIFshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MASHUD YAHYA MOHAMED?
- What is MASHUD YAHYA MOHAMED's risk level?
- Where does MASHUD YAHYA MOHAMED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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