Who owns GROVETON VENTURES LIMITED?

In the current sources, GROVETON VENTURES LIMITED is connected to Rafeha Nageb Al-Hasani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GROVETON VENTURES LIMITED's risk level?

WhiteIntel flags GROVETON VENTURES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GROVETON VENTURES LIMITED appear across sources?

GROVETON VENTURES LIMITED is indexed in the WhiteIntel corporate-ownership graph (JO), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLow

GROVETON VENTURES LIMITED

Name: GROVETON VENTURES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GROVETON VENTURES LIMITED, Company, JO

GROVETON VENTURES LIMITED — JO company (icij:icijol-10123578). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-10123578Company

Ownership graph Export .md

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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

GROVETON VENTURES LIMITED
- Rafeha Nageb Al-Hasani· shareholder of

Holdings / subsidiaries

None in current sources.

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

Explore JO coverage

WHAT YOU CAN SEEFREE

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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

Nothing further on GROVETON VENTURES LIMITED 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.

●
Rafeha Nageb Al-Hasani
Also holds roles at 4 other companies
- KERITONA PROPERTIES LIMITEDshareholder of
- MULTON INTERNATIONAL LIMITEDshareholder of
- Hillcross Property Limitedshareholder of

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

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Common questions

Who owns GROVETON VENTURES LIMITED?: In the current sources, GROVETON VENTURES LIMITED is connected to Rafeha Nageb Al-Hasani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GROVETON VENTURES LIMITED's risk level?: WhiteIntel flags GROVETON VENTURES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GROVETON VENTURES LIMITED appear across sources?: GROVETON VENTURES LIMITED is indexed in the WhiteIntel corporate-ownership graph (JO), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GROVETON VENTURES LIMITED. 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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