Who owns EGPL HOLDINGS LIMITED?

In the current sources, EGPL HOLDINGS LIMITED is connected to Yousef Eissa Abdullah Alothman, Abdullah Eissa Abdullah Alothman, Nawar Al-Sakal, Abdulaziz Mohammad Al-Nejaifi Al-Khaldi, Omar Al-Najafi and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EGPL HOLDINGS LIMITED's risk level?

WhiteIntel flags EGPL HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EGPL HOLDINGS LIMITED appear across sources?

EGPL HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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EGPL HOLDINGS LIMITED

Name: EGPL HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EGPL HOLDINGS LIMITED, Company, GB

Lowregistered

CompanyGB

View network JSON / MCPsample

SnitchScore · reading…

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The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 10
Beneficial owners: 13
Same address: 8
UBO hops: 10

/02

Key facts

Risk signal

Status: registered
Incorporated: 2023-07-28
Legal form: registered overseas entity
Registered office: First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JE2 4UE, Jersey

Low

Risk

EGPL HOLDINGS LIMITED is a registered overseas entity registered in GB, incorporated 2023-07-28 (registered).

/03

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

EGPL HOLDINGS LIMITED
- Yousef Eissa Abdullah Alothman· beneficial owner· via OpenOwnership
- Abdullah Eissa Abdullah Alothman· beneficial owner· via OpenOwnership
- Nawar Al-Sakal· beneficial owner· via OpenOwnership
- Abdulaziz Mohammad Al-Nejaifi Al-Khaldi· beneficial owner· via OpenOwnership
- Omar Al-Najafi· beneficial owner· via OpenOwnership
- Zaid Mohammad Al-Najafi· beneficial owner· via OpenOwnership
- Rashad Al-Najafi· beneficial owner· via OpenOwnership
- Muna Eissa Abdullah Alothman· beneficial owner· via OpenOwnership
- Faisal Eissa Abdullah Alothman· beneficial owner· via OpenOwnership
- Nabil Eissa Abdullah Alothman· beneficial owner· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

10 hops lockedStandard

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Company profile

live · Companies House

Company no.: OE030604
Status: registered
Type: registered overseas entity
Incorporated: 2023-07-28
Registered office: First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JE2 4UE, Jersey

Beneficial owners · PSC · 13 current

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Abdulaziz Mohammad Al-Nejaifi Al-Khaldi
individual PSC · United Kingdom · since 2023-07-26
right to appoint and remove directors as trust registered overseas entity
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Omar Al-Najafi
individual PSC · United Kingdom · since 2023-07-26
right to appoint and remove directors as trust registered overseas entity
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Zaid Mohammad Al-Najafi
individual PSC · United Kingdom · since 2023-07-26
right to appoint and remove directors as trust registered overseas entity
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Rashad Al-Najafi
individual PSC · United Kingdom · since 2023-07-26
right to appoint and remove directors as trust registered overseas entity
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Yousef Eissa Abdullah Alothman
individual PSC · United Kingdom · since 2023-07-18
right to appoint and remove directors as trust registered overseas entity
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Abdullah Eissa Abdullah Alothman
individual PSC · United Kingdom · since 2023-07-18
right to appoint and remove directors as trust registered overseas entity
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Nawar Al-Sakal
individual PSC · United Kingdom · since 2023-07-18
right to appoint and remove directors as trust registered overseas entity
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Maan Investments Limited
corporate PSC · England · since 2023-07-18 · search →
right to appoint and remove directors as trust registered overseas entity
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Maan Holdings Limited
corporate PSC · England · since 2023-07-18 · search →
right to appoint and remove directors as trust registered overseas entity
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Muna Eissa Abdullah Alothman
individual PSC · England · since 2021-06-11
right to appoint and remove directors as trust registered overseas entity
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Faisal Eissa Abdullah Alothman
individual PSC · England · since 2021-06-11
right to appoint and remove directors as trust registered overseas entity
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Nabil Eissa Abdullah Alothman
individual PSC · England · since 2021-06-11
right to appoint and remove directors as trust registered overseas entity
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Eao Holdings Limited
corporate PSC · England · since 2021-06-11 · trace owners →
right to appoint and remove directors as trust registered overseas entity

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EGPL HOLDINGS LIMITED. 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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BEHIND THE GLASS7

Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
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