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Coverage — measured
Sources fused
2
Ownership hops held
1
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowregistered

HALFA PROPERTIES LIMITED

HALFA PROPERTIES LIMITED — registered UK company, incorporated 2023 (oo:GB-COH-OE031919). UBO chain traced 1 hop, 1 owner. Cited to 2 registries.

OO GB-COH-OE031919Inc. 19 Dec 2023registered overseas entityGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Beneficial control traces into Monaco, a secrecy / flag-of-convenience jurisdiction.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
registered
Incorporated
2023-12-19
Legal form
registered overseas entity
Registered office
4th Floor St Paul's Gate, 22-24 New Street, St Helier, JE1 4TR, Jersey
/02

Also appears in

The same real-world entity, resolved across sources.

/03

Ownership & control

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for HALFA PROPERTIES LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of HALFA PROPERTIES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on HALFA PROPERTIES LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/04

Register record, filings & financials

live · Companies House
Company no.
OE031919
Status
registered
Type
registered overseas entity
Incorporated
2023-12-19
Registered office
4th Floor St Paul's Gate, 22-24 New Street, St Helier, JE1 4TR, Jersey
/05

People & control

1 party · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • Doctor Mohamed Fathi Ahmed Ibrahim
    • individual PSC · ownership of shares more than 25 percent as firm registered overseas entity · Monaco · since 2023-12-15 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns HALFA PROPERTIES LIMITED?
In the current sources, HALFA PROPERTIES LIMITED is connected to Doctor Mohamed Fathi Ahmed Ibrahim. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HALFA PROPERTIES LIMITED's risk level?
WhiteIntel flags HALFA PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HALFA PROPERTIES LIMITED appear across sources?
HALFA PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HALFA PROPERTIES LIMITED. 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for HALFA PROPERTIES LIMITED — nothing is disclosed before that.

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