---
title: "HALFA PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/51e838ca-d072-57c0-9149-3bb5595fedea
json: https://whiteintel.dev/api/public/dossier/51e838ca-d072-57c0-9149-3bb5595fedea
identifier: oo:GB-COH-OE031919
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HALFA PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OE031919`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/51e838ca-d072-57c0-9149-3bb5595fedea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/51e838ca-d072-57c0-9149-3bb5595fedea  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Halfa Properties Limited** — source · `gb-coh:152195` — https://whiteintel.dev/entity/f35eb5e7-a6b6-4e8f-b6f8-398213a50e56

## Ownership & control

### Owners / controllers

- **Doctor Mohamed Fathi Ahmed Ibrahim** (beneficial owner) — 100% — https://whiteintel.dev/entity/ff695dde-7652-5f93-8fc6-7c585ea5feb2

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

### Beneficial owners (Persons with Significant Control)

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

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OE031919
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OE031919

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HALFA PROPERTIES LIMITED** — https://whiteintel.dev/entity/51e838ca-d072-57c0-9149-3bb5595fedea · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HALFA PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/51e838ca-d072-57c0-9149-3bb5595fedea · Structured JSON: https://whiteintel.dev/api/public/dossier/51e838ca-d072-57c0-9149-3bb5595fedea._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._