Who owns Mr Sabah Mahmoud Zwani?

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

What is Mr Sabah Mahmoud Zwani's risk level?

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

Where does Mr Sabah Mahmoud Zwani appear across sources?

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

LIVE · CORPUS

Dossier

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Mr Sabah Mahmoud Zwani

Name: Mr Sabah Mahmoud Zwani — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Sabah Mahmoud Zwani, Person, GB

Low

PersonGB

View network JSON / MCPsample

SnitchScore · reading…

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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 Sabah Mahmoud Zwani 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 Sabah Mahmoud Zwani
- Iraq Embassy Elvaston Place· beneficial owner100%· via OpenOwnership

/03

Directorship network

14 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.

Iraq Embassy Elvaston Place

Mr Sabah Mahmoud Zwainibeneficial owner
Mrs Sajwan Mohammedbeneficial owner
Mr Sabah Mahmoud Zawanibeneficial owner
Mr Ayad Kathban Kasembeneficial owner
Mr Sabah Mahmoud Zawanibeneficial owner
Mr Ayad Kathban Kasembeneficial owner
Sabah Mahmoud Zwanibeneficial owner
Iraq Embassy Elvaston Placebeneficial owner
Hna Group Limitedbeneficial owner
Mr Sabah Mahmoud Zwanibeneficial owner
Mr Sabah Mahmoud Zwainibeneficial owner
Iraq Internatinal Law Group Uk Branch Ltdbeneficial owner
Palua Licabeneficial owner
Mrs Sajwan Mohammedbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Sabah Mahmoud Zwani. 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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