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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dannaoui, Ziad

    Related profiles found in government register
  • Dannaoui, Ziad
    Lebanese financial professional born in March 1977

    Resident in Lebanon

    Registered addresses and corresponding companies

    • icon of address Safanad (dubai) Limited, Level 4, The Gate (east) Dubai International Financial Cent, Dubai, 506704, United Arab Emirates

      IIF 1
  • Dannaoui, Ziad
    Lebanese head of investments born in March 1977

    Resident in Lebanon

    Registered addresses and corresponding companies

    • icon of address C/o Safanad Limited, 500, Fifth Avenue, New York, New York Ny10110, United States

      IIF 2
  • Dannaoui, Ziad
    Lebanese president born in March 1977

    Resident in Lebanon

    Registered addresses and corresponding companies

    • icon of address 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 3
  • Dannaoui, Ziad
    Lebanese director born in March 1977

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address Safanad (dubai) Limited, Level 4, The Gate (east), Dubai International Financial Centre, Dubai, 506704, United Arab Emirates

      IIF 4
  • Dannaoui, Ziad
    Lebanese lawyer born in March 1977

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address Po Box 506704, Level 4, The Gate (east), Duba International Financial Centre, Dubai, United Arab Emirates

      IIF 5

    • icon of address Po Box 506704, Level 4, The Gate (east), Dubal International Financial Centre, Dubai, United Arab Emirates

      IIF 6 IIF 7 IIF 8

    • icon of address Ps Box 506704, Level 4, The Gate (east), Dubai International Finance Centre, Dubai, United Arab Emirates

      IIF 14
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address C/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2021-04-27 ~ now
    IIF 13 - Director → ME
  • 2
    icon of address C/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2021-04-27 ~ now
    IIF 8 - Director → ME
  • 3
    icon of address Intertrust Corporate Services (cayman) Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9005, Cayman Islands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-27 ~ now
    IIF 4 - Director → ME
  • 4
    icon of address C/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2021-04-27 ~ now
    IIF 7 - Director → ME
  • 5
    icon of address C/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2021-04-27 ~ now
    IIF 5 - Director → ME
  • 6
    FC SKYFALL HOLDCO 1 LIMITED - 2021-09-09
    icon of address C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-04-27 ~ now
    IIF 10 - Director → ME
  • 7
    FC SKYFALL HOLDCO 2 LIMITED - 2021-09-09
    icon of address C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-04-27 ~ now
    IIF 12 - Director → ME
  • 8
    FC SKYFALL HOLDCO 3 LIMITED - 2021-09-09
    icon of address C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-04-27 ~ now
    IIF 9 - Director → ME
  • 9
    FC SKYFALL HOLDCO LIMITED - 2021-09-09
    icon of address C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-04-27 ~ now
    IIF 11 - Director → ME
  • 10
    FC OVAL BIDCO LIMITED - 2021-09-09
    icon of address C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-04-27 ~ now
    IIF 6 - Director → ME
  • 11
    SKYFALL TOPCO 2021 LIMITED - 2021-07-29
    icon of address C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands
    Active Corporate (12 parents)
    Officer
    icon of calendar 2021-07-08 ~ now
    IIF 14 - Director → ME
  • 12
    FC SKYFALL TOPCO LIMITED - 2021-09-09
    icon of address C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-07-07 ~ now
    IIF 2 - Director → ME
  • 13
    WAGGON HOLDINGS LIMITED - 2016-06-22
    icon of address Rimstock Holdings Limited, Ridgacre Road, West Bromwich, West Midlands, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-03 ~ dissolved
    IIF 1 - Director → ME
  • 14
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    284,307 GBP2024-06-30
    Officer
    icon of calendar 2017-05-23 ~ now
    IIF 3 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.