Who owns Abdulla Yaqoob Rashid Yusuf Alkhashram?

No ownership or control links for Abdulla Yaqoob Rashid Yusuf Alkhashram are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Abdulla Yaqoob Rashid Yusuf Alkhashram's risk level?

WhiteIntel flags Abdulla Yaqoob Rashid Yusuf Alkhashram as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Abdulla Yaqoob Rashid Yusuf Alkhashram appear across sources?

Abdulla Yaqoob Rashid Yusuf Alkhashram is indexed in the WhiteIntel corporate-ownership graph (BH), with a source on every claim.

LIVE · CORPUS

Dossier

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Abdulla Yaqoob Rashid Yusuf Alkhashram

Name: Abdulla Yaqoob Rashid Yusuf Alkhashram — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Abdulla Yaqoob Rashid Yusuf Alkhashram, Person, BH

Low

PersonBH

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: BH

Low

Risk

Abdulla Yaqoob Rashid Yusuf Alkhashram controls or directs 1 company (BH).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Abdulla Yaqoob Rashid Yusuf Alkhashram
- THE DOT COFFEE ROASTERS LTD· beneficial owner50%· via OpenOwnership

/03

Directorship network

5 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.

THE DOT COFFEE ROASTERS LTD

Faisal Yaqoob Rashed Yusuf Rashed Alkhashrambeneficial owner
Humood Yaqoob Alkhashrambeneficial owner
Faisal Yaqoob Rashed Yusuf Rashed Alkhashrambeneficial owner
Humood Yaqoob Alkhashrambeneficial owner
Abdulla Yaqoob Rashid Yusuf Alkhashrambeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Abdulla Yaqoob Rashid Yusuf Alkhashram. 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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