HALABY SUHAIL S.
HALABY SUHAIL S. — company (icij:icijol-110011003). 1 holding. 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.
- HALABY SUHAIL S.
- AL NASR MANAGEMENT, LTD.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for HALABY SUHAIL S. — 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 HALABY SUHAIL S. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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 HALABY SUHAIL S. is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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 NASR MANAGEMENT, LTD.Also holds roles at 3 other companies
- TRIDENT CORPORATE SERVICES B'DOS LTD.secretary of
- DUNN GRAHAM Jdirector of
- COLYBRAND COMPANY* SERVICES LIMITEDsecretary of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HALABY SUHAIL S.?
- What is HALABY SUHAIL S.'s risk level?
- Where does HALABY SUHAIL S. appear across sources?