Who owns Mr Ismail Mustafa Rahoma Elmagdoub?

No ownership or control links for Mr Ismail Mustafa Rahoma Elmagdoub are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Ismail Mustafa Rahoma Elmagdoub's risk level?

WhiteIntel flags Mr Ismail Mustafa Rahoma Elmagdoub as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Ismail Mustafa Rahoma Elmagdoub appear across sources?

Mr Ismail Mustafa Rahoma Elmagdoub is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Mr Ismail Mustafa Rahoma Elmagdoub

Name: Mr Ismail Mustafa Rahoma Elmagdoub — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Ismail Mustafa Rahoma Elmagdoub, 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 Ismail Mustafa Rahoma Elmagdoub controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Ismail Mustafa Rahoma Elmagdoub
- IMRE HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership

/03

Directorship network

9 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.

IMRE HOLDINGS LIMITED

IMRE GROUP LTDbeneficial owner
IMRE PROPERTY INVESTMENTS LIMITEDbeneficial owner
IMRE INVESTMENTS LIMITEDbeneficial owner
BLUMOON HOLDINGS LIMITEDbeneficial owner
Mr Ismail Mustafa Rahoma Elmagdoubbeneficial owner
IMRE INVESTMENTS LIMITEDbeneficial owner
BLUMOON HOLDINGS LIMITEDbeneficial owner
IMRE PROPERTY INVESTMENTS LIMITEDbeneficial owner
IMRE GROUP LTDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Ismail Mustafa Rahoma Elmagdoub. 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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