JUMEIRAH
Location
Dubai
Founded
2001-10-08
Website
Risk Signals
878 news mentions monitored
Industry Context
This company is tracked across risk categories, including those related to its sector (e.g., Real Estate Agents and Managers, Management Investment Offices, Open-End, Unit Investment Trusts, Face-Amount Certificate Offices, and Closed-End Management Investment Offices, Hotels and Motels, Employment Agencies, Management Services), including supply chain integrity, ESG practices, labor disputes, and regulatory compliance.
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Recent Articles about JUMEIRAH
Live alerts from global media, monitored by Business Radar
2024-11-28 (31mag.nl)
Raffaele Imperiale would have done business with the royal family of Dubai, says a journalistic investigation
An investigation conducted by RTL Nieuws in collaboration with OCCRP and IrpiMedia revealed that the Dubai royal family had business dealings with Raffaele Imperiale, a well-known drug trafficker linked to the Camorra. The agreement, dating back to 2015, involved the development of luxury villas on the artificial island Palm Jumeirah and the sale of an island for a sum [...]
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2024-11-21 (johnlothiannews.com)
‘Numero uno’: US takes aim at Gautam Adani
First Read Hits & Takes John Lothian & JLN Staff FIA EXPO wrapped up yesterday without a gala or fundraising event at the end as had been the custom in previous years, particularly before the pandemic. Instead I headed to a cocktail party put on by CCP Global where I tried to solve some problems […]
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2024-10-20 (near-kremlin.com)
Dubai life of the Kazakh elite: from unofficial wives to billion-dollar investments
Journalists from Radio Azattyk devoted the last part of the investigation into the Dubai real estate of the Kazakh authorities to the relatives of ex-president Nursultan Nazarbayev. Asel Kurmanbaeva Among the owners of expensive...
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2024-10-18 (azattyk.org)
Kazakhstan in Dubai: Houses of Nursultan Nazarbayev's wives and relatives
What do the unofficial wives and relatives of Nursultan Nazarbayev own in the Emirates? The final part of the investigation into the Dubai real estate of those in power is devoted to the houses of people close to the former president.
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2024-10-18 (currenttime.tv)
Nazarbayevs in Dubai. What does the elite real estate of members of the clan of the ex-president of Kazakhstan look like, a new investigation by Radio Liberty
The Kazakh service of Radio Liberty Azattyk released a new, already sixth part of the investigation into the elite real estate of the Kazakh elite in Dubai. In this part we will talk about members of the family of former President Nursultan Nazarbayev. Journalists from the Kazakh service of Radio Liberty found these objects:...
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2023-09-27 (thedailystar.net)
Dubai properties owned by 459 Bangladeshis: Govt agencies fail to launch investigation
Despite the High Court order on January 15 to probe the purchase of Dubai real estate by 459 Bangladeshi nationals, the investigating agencies are yet to take any action.
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