Who owns Mr Ali Ahmed Farhat?

No ownership or control links for Mr Ali Ahmed Farhat are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Ali Ahmed Farhat's risk level?

WhiteIntel flags Mr Ali Ahmed Farhat as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Ali Ahmed Farhat appear across sources?

Mr Ali Ahmed Farhat is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Ali Ahmed Farhat

Name: Mr Ali Ahmed Farhat — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Ali Ahmed Farhat, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Ali Ahmed Farhat controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Ali Ahmed Farhat
- BABY ATELIER LONDON LTD· beneficial owner100%· via OpenOwnership

/03

Directorship network

7 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BABY ATELIER LONDON LTD

Mr Ali Ahmed Farhatbeneficial owner
Mrs Hiba Hamambeneficial owner
Mrs Hiba Hamambeneficial owner
Mrs Hiba Hamambeneficial owner
Mr Ali Ahmed Farhatbeneficial owner
Mr Ali Ahmed Farhatbeneficial owner
Mrs Hiba Hamambeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Ali Ahmed Farhat. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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