- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
Senad Group Limited
Senad Group Limited — Isle of Man company (icij:icijol-82010506). UBO chain traced 7 hops, 3 owners. Cited to 1 registry.
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
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.
- Senad Group Limited
- Garbara 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.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Senad Group Limited, resolved and sourced — yours to keep, no subscription.
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
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 UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
5 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-Marwani - Omer Abdulaziz H AAlso holds roles at 2 other companies
- Tecton Limiteddirector of
- Beaufort Company Limiteddirector of
- Al-Thani - Jassim Hamad J JAlso holds roles at 4 other companies
- Beaufort Company Limitedultimate beneficial owner of
- Harrods Group International Holdings Limitedultimate beneficial owner of
- Beauchamp Company No 2 Limitedultimate beneficial owner of
- Garbara Limited - Isle of ManAlso holds roles at 63 other companies
- Laser International Limitedshareholder of
- Mount Charlotte Limitedshareholder of
- Art & Publishing Investments Limitedshareholder of
- Qatar Holding LLCAlso holds roles at 2 other companies
- Beaufort Company Limitedshareholder of
- Harrods Group International Holdings Limitedshareholder of
- Yusof - Muhammad Ali Ridzwan binAlso holds roles at 1 other company
- Beauchamp Company No 2 Limiteddirector of
5 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 Senad Group Limited?
- What is Senad Group Limited's risk level?
- Where does Senad Group 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 Senad Group Limited — nothing is disclosed before that.