Who owns Mr Abdulahi Ahmed Abdi?

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

What is Mr Abdulahi Ahmed Abdi's risk level?

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

Where does Mr Abdulahi Ahmed Abdi appear across sources?

Mr Abdulahi Ahmed Abdi is indexed in the WhiteIntel corporate-ownership graph (NL), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Abdulahi Ahmed Abdi

Name: Mr Abdulahi Ahmed Abdi — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Abdulahi Ahmed Abdi, Person, NL

Low

PersonNL

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: NL

Low

Risk

Mr Abdulahi Ahmed Abdi controls or directs 1 company (NL).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Abdulahi Ahmed Abdi
- BABARAQIS TRADERS LTD· beneficial owner50%· via OpenOwnership

/03

Directorship network

5 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.

BABARAQIS TRADERS LTD

Mr Kahin Hassan Osmanbeneficial owner
Mr Mohamed Musebeneficial owner
Mr Abdulahi Ahmed Abdibeneficial owner
Mr Kahin Hassan Osmanbeneficial owner
Mr Mohamed Musebeneficial owner

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Mr Abdulahi Ahmed Abdi. Notes are community-contributed leads, not verified facts.

Loading notes…