LIVE · CORPUS
The finding
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 1
- UBO hops
- 3
/02
Key facts
Risk signalLow
Risk
Iraq Internatinal Law Group Uk Branch Ltd is a Company registered in GB resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- Iraq Internatinal Law Group Uk Branch Ltd
Holdings / subsidiaries
- Iraq Internatinal Law Group Uk Branch Ltd
Walk the full UBO chain
3 hops lockedStandard
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Directorship network
17 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Intl.Services Ltd
- Dr Mohammed Al Hussainibeneficial owner
- Arab Law Bureau Llpbeneficial owner
Iraq Embassy Elvaston Place
- Mr Sabah Mahmoud Zwainibeneficial owner
- Mr Sabah Mahmoud Zwanibeneficial owner
- Mrs Sajwan Mohammedbeneficial owner
- Mr Sabah Mahmoud Zawanibeneficial owner
- Mr Ayad Kathban Kasembeneficial owner
- Mr Sabah Mahmoud Zawanibeneficial owner
- Mr Ayad Kathban Kasembeneficial owner
- Sabah Mahmoud Zwanibeneficial owner
- Iraq Embassy Elvaston Placebeneficial owner
- Hna Group Limitedbeneficial owner
- Mr Sabah Mahmoud Zwanibeneficial owner
- Mr Sabah Mahmoud Zwainibeneficial owner
- Palua Licabeneficial owner
- Mrs Sajwan Mohammedbeneficial owner
Intl. L. Services Law Advisory Hoffeman & Levy Law Associates Llp
- Arab Law Bureau Llpbeneficial owner