Who owns Mr Ashraf Ibrahim?

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

What is Mr Ashraf Ibrahim's risk level?

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

Where does Mr Ashraf Ibrahim appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Ashraf Ibrahim

Name: Mr Ashraf Ibrahim — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Ashraf Ibrahim, 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 Ashraf Ibrahim controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Ashraf Ibrahim
- AL AMIN VENTURES LTD· beneficial owner87.5%· via ch_psc

/03

Directorship network

8 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.

AL AMIN VENTURES LTD

Mrs Nuala Thorntonbeneficial owner
CFS SECRETARIES LIMITEDbeneficial owner
CFS SECRETARIES LIMITEDbeneficial owner
CFS SECRETARIES LIMITEDbeneficial owner
Mrs Nuala Martine Thorntonbeneficial owner
Mrs Nuala Martine Thorntonbeneficial owner
Arif Mohammedbeneficial owner
Irfan Mohammedbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Ashraf Ibrahim. 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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