arrow_back
Entities
Faisal Eissa Abdullah Alothman
unknown
Individual
Faisal Eissa Abdullah Alothman is an individual.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
|
UBO
arrow_forward
|
🇬🇧 ACE ESTATES LIMITED | ? — PRES |
|
UBO
arrow_forward
|
🇬🇧 EGPL HOLDINGS LIMITED | ? — PRES |
|
UBO
arrow_forward
|
🇬🇧 EGPL PROPERTY LIMITED | ? — PRES |
|
UBO
arrow_forward
|
🇬🇧 EAO HOLDINGS LIMITED | ? — PRES |
|
UBO
arrow_forward
|
🇬🇧 EAST PARADE PROPERTY LIMITED | ? — PRES |
|
UBO
arrow_forward
|
🇬🇧 EO INVESTMENTS LIMITED | ? — PRES |
|
UBO
arrow_forward
|
🇬🇧 HAVANA INVESTMENTS LEEDS LIMITED | ? — PRES |
|
UBO
arrow_forward
|
🇬🇧 GOODWOOD ESTATES LIMITED | ? — PRES |
|
UBO
arrow_forward
|
🇬🇧 X & X HOLDINGS LIMITED | ? — PRES |
|
UBO
arrow_forward
|
🇬🇧 ST JAMES HOLDINGS LIMITED | ? — PRES |
|
UBO
arrow_forward
|
🇬🇧 ST ALBANS ESTATES LIMITED | ? — PRES |
|
UBO
arrow_forward
|
🇬🇧 MINSHULL INVESTMENTS HOLDINGS LIMITED | ? — PRES |
|
UBO
arrow_forward
|
🇬🇧 ROSE GOLD ESTATES LIMITED | ? — PRES |
|
UBO
arrow_forward
|
🇬🇧 PARK SQUARE LEEDS LIMITED | ? — PRES |