Who owns AL FURQAN ISLAMIC HERITAGE FOUNDATION?

In the current sources, AL FURQAN ISLAMIC HERITAGE FOUNDATION is connected to Yamani Cultural And Charitable Foundation. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AL FURQAN ISLAMIC HERITAGE FOUNDATION's risk level?

WhiteIntel flags AL FURQAN ISLAMIC HERITAGE FOUNDATION as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AL FURQAN ISLAMIC HERITAGE FOUNDATION appear across sources?

AL FURQAN ISLAMIC HERITAGE FOUNDATION is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLow

AL FURQAN ISLAMIC HERITAGE FOUNDATION

Name: AL FURQAN ISLAMIC HERITAGE FOUNDATION — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AL FURQAN ISLAMIC HERITAGE FOUNDATION, Company

AL FURQAN ISLAMIC HERITAGE FOUNDATION — company (oo:GB-COH-02329628). UBO chain traced 1 hop, 1 owner. Cited to 2 registries.

OO GB-COH-02329628Company

Ownership graph Export .md

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

AL FURQAN ISLAMIC HERITAGE FOUNDATION
- Yamani Cultural And Charitable Foundation· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for AL FURQAN ISLAMIC HERITAGE FOUNDATION — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of AL FURQAN ISLAMIC HERITAGE FOUNDATION is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on AL FURQAN ISLAMIC HERITAGE FOUNDATION is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns AL FURQAN ISLAMIC HERITAGE FOUNDATION?: In the current sources, AL FURQAN ISLAMIC HERITAGE FOUNDATION is connected to Yamani Cultural And Charitable Foundation. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AL FURQAN ISLAMIC HERITAGE FOUNDATION's risk level?: WhiteIntel flags AL FURQAN ISLAMIC HERITAGE FOUNDATION as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AL FURQAN ISLAMIC HERITAGE FOUNDATION appear across sources?: AL FURQAN ISLAMIC HERITAGE FOUNDATION is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AL FURQAN ISLAMIC HERITAGE FOUNDATION. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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