arrow_back
Entities
MR SALIM AL-KHALIL
unknown
Individual
MR SALIM AL-KHALIL is an individual. Holds positions at ZABA PROPERTIES LIMITED, ZABA COMPANY LTD, MINDS HOLDINGS LIMITED, and MINDS INVESTMENTS LIMITED.
notifications_active
Get notified the moment MR SALIM AL-KHALIL's sanctions, ownership or status change β and keep it on your watchlist.
Sign up to monitor
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ ZABA PROPERTIES LIMITED
SHAREHOLDER
π¬π§ ZABA COMPANY LTD
SHAREHOLDER
π¬π§ MINDS HOLDINGS LIMITED
SHAREHOLDER
π¬π§ MINDS HOLDINGS LIMITED
DIRECTOR
π¬π§ MINDS INVESTMENTS LIMITED
DIRECTOR