Who owns Mr. Md Sihab Al Fayed?

No ownership or control links for Mr. Md Sihab Al Fayed are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr. Md Sihab Al Fayed's risk level?

WhiteIntel flags Mr. Md Sihab Al Fayed as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr. Md Sihab Al Fayed appear across sources?

Mr. Md Sihab Al Fayed is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr. Md Sihab Al Fayed

Name: Mr. Md Sihab Al Fayed — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr. Md Sihab Al Fayed, 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. Md Sihab Al Fayed controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr. Md Sihab Al Fayed
- AH UK TRADING LTD· beneficial owner50%· via OpenOwnership

/03

Directorship network

4 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.

AH UK TRADING LTD

Mr. Mohammed Shamshedul Shahed Hoquebeneficial owner
Mr. Mohammed Shamshedul Shahed Hoquebeneficial owner
Mr Md Sihab Al Fayedbeneficial owner
Mrs. Asma Ul Hosnabeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr. Md Sihab Al Fayed. 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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