Abu Dhabi Financial Group LLC
Abu Dhabi Financial Group LLC — Cayman company (icij:icijol-80026927). 2 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.
- Abu Dhabi Financial Group LLC
- Qannas Investments Limited· shareholder of
- Spadille Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Abu Dhabi Financial Group LLC — 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 Abu Dhabi Financial Group LLC is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore KY 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 Abu Dhabi Financial Group LLC is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- Qannas Investments LimitedAlso holds roles at 15 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
- Spadille LimitedAlso holds roles at 10 other companies
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Abu Dhabi Financial Group LLC?
- What is Abu Dhabi Financial Group LLC's risk level?
- Where does Abu Dhabi Financial Group LLC appear across sources?
Community intel
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