Who owns Mr Wesam El-Maksoud?

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

What is Mr Wesam El-Maksoud's risk level?

WhiteIntel flags Mr Wesam El-Maksoud as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Wesam El-Maksoud appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Wesam El-Maksoud

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

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Mr Wesam El-Maksoud
- HAVI HEALTH AND FOOD LTD· beneficial owner· via CH PSC

/03

Directorship network

4 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.

HAVI HEALTH AND FOOD LTD

Mr Hazem Abdelghany Elsayed Ahmedbeneficial owner
Mr Wesam El-Maksoudbeneficial owner
Mr Hazem Abdelghany Elsayed Ahmedbeneficial owner
Mr Wesam El-Maksoudbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Wesam El-Maksoud. 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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