MOHAMMAD HANIF
MOHAMMAD HANIF — Maltese company (icij:icijol-56034553). 9 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.
- MOHAMMAD HANIF
- BEST FOODS LIMITED· director of
- 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 MOHAMMAD HANIF — 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 MOHAMMAD HANIF is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT 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 MOHAMMAD HANIF is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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 3 other companies
- MASHUD YAHYA MOHAMEDdirector of
- MASHUD YAHYA MOHAMEDlegal representative of
- MASHUD YAHYA MOHAMEDshareholder of
- BEST FOODS LIMITEDAlso holds roles at 6 other companies
- JOHN BUNDYshareholder of
- ZIA NOORdirector of
- ZIA NOORlegal representative of
- WORLDWIDE MONEY REMITTANCE (MALTA) LIMITEDAlso holds roles at 4 other companies
- MASHUD YAHYA MOHAMEDdirector of
- MASHUD YAHYA MOHAMEDlegal representative of
- MASHUD YAHYA MOHAMEDsecretary of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MOHAMMAD HANIF?
- What is MOHAMMAD HANIF's risk level?
- Where does MOHAMMAD HANIF 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 MOHAMMAD HANIF — nothing is disclosed before that.