Who owns HUSSEIN NASSER?

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

What is HUSSEIN NASSER's risk level?

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

Where does HUSSEIN NASSER appear across sources?

HUSSEIN NASSER is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

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HUSSEIN NASSER

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

HUSSEIN NASSER — UAE company (icij:icijol-12198435). 1 holding. Cited to 1 registry.

ICIJ icijol-12198435OrganizationAE

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

HUSSEIN NASSER
- TARGET ENGINEERING ASSOCIATES (TEA) CORPORATION· shareholder of

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

Explore AE coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on HUSSEIN NASSER 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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TARGET ENGINEERING ASSOCIATES (TEA) CORPORATION
Also holds roles at 6 other companies
- FELIX LOUIS D'SOUZAshareholder of
- CALAZZO TRADE LTDshareholder of
- MUNIR ABU RASHEEDshareholder of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HUSSEIN NASSER. 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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