---
title: "Mr Hesham Adel Mustafa Aly — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2df6e185-b5eb-4f76-9a2c-b8c87bb31677
json: https://whiteintel.dev/api/public/dossier/2df6e185-b5eb-4f76-9a2c-b8c87bb31677
identifier: psc:ynCjYifOBwwQTZSrWv7uZA-6ZUE
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Hesham Adel Mustafa Aly

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:ynCjYifOBwwQTZSrWv7uZA-6ZUE`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2df6e185-b5eb-4f76-9a2c-b8c87bb31677  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2df6e185-b5eb-4f76-9a2c-b8c87bb31677  

## Ownership & control

### Holdings / subsidiaries

- **CLOVER TRADING UK LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/99f48dca-2978-48b8-bfbf-614bfe26b1c9

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Mr Hesham Adel Mustafa Aly** — https://whiteintel.dev/entity/2df6e185-b5eb-4f76-9a2c-b8c87bb31677 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Hesham Adel Mustafa Aly**. Human view: https://whiteintel.dev/entity/2df6e185-b5eb-4f76-9a2c-b8c87bb31677 · Structured JSON: https://whiteintel.dev/api/public/dossier/2df6e185-b5eb-4f76-9a2c-b8c87bb31677._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._