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.
Mr Mohamed Hussain Jasim Naser Al Nowais
Mr Mohamed Hussain Jasim Naser Al Nowais
Emirati born in April 1991Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 1
10, New Square, Lincolns Inn, London, WC2A 3QG, United Kingdom
Mr Hussain Jasim Naser Mohamed Al Nowais
Emirati born in October 1956Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 2 10, New Square, Lincolns Inn, London, WC2A 3QG, United Kingdom
Al Nowais, Mohamed Husain Jasim Naser
Emirati born in April 1991Resident in United Arab Emirates
Registered addresses and corresponding companiesMohamed Hussain Jasim Naser Al Nowais
Emirati, born in April 1991Registered addresses and corresponding companies
IIF 5 50, La Colomberie, St Helier, JE2 4QB, Jersey
Mohamed Hussain Jasim Naser Alnowais
Emirati born in April 1991Registered addresses and corresponding companies
- 1 Trident Trust Company (b.v.i.) Limited Trident Chambers, P.o. Box 146, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner
2017-04-05 ~ nowIIF 6 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 6 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 6 - Right to appoint or remove directors as the trustees of a trust → OE - 2 50 La Colomberie, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2017-04-05 ~ nowIIF 9 - Right to appoint or remove directors as the trustees of a trust → OEIIF 9 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 9 - Holds voting rights - More than 25% as trustees of a trust → OE
- 3 Trident Trust Company (b.v.i.) Limited Trident Chambers, P.o. Box 146, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2017-04-05 ~ nowIIF 10 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 10 - Right to appoint or remove directors as the trustees of a trust → OEIIF 10 - Holds voting rights - More than 25% as trustees of a trust → OE
- 4 Trident Trust Company (b.v.i.) Limited Trident Chambers, P.o. Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2017-04-05 ~ nowIIF 7 - Right to appoint or remove directors as the trustees of a trust → OEIIF 7 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 7 - Holds voting rights - More than 25% as trustees of a trust → OE
- 5 Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2017-04-05 ~ nowIIF 5 - Has significant influence or control → OE
- 6 Trident Trust Company (b.v.i.) Limited Trident Chambers, P.o. Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2017-04-05 ~ nowIIF 8 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 8 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 8 - Right to appoint or remove directors as the trustees of a trust → OE
- 7 Trident Trust Company (b.v.i.) Limited Trident Chambers, P.o. Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2017-04-05 ~ nowIIF 11 - Right to appoint or remove directors as the trustees of a trust → OEIIF 11 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 11 - Holds voting rights - More than 25% as trustees of a trust → OE
- 8 10 New Square, Lincolns Inn, London, United KingdomActive Corporate (4 parents)Officer 2014-02-17 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Has significant influence or control over the trustees of a trust → OE
- 9 10 New Square, Lincolns Inn, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2014-03-11 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
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