Who owns Fahad Al Fawaz?

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

What is Fahad Al Fawaz's risk level?

WhiteIntel flags Fahad Al Fawaz as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Fahad Al Fawaz appear across sources?

Fahad Al Fawaz is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

PersonLow

Fahad Al Fawaz

Name: Fahad Al Fawaz — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Fahad Al Fawaz, Person, GB

Fahad Al Fawaz — UK person (psc:Q3Df1J_Tb-I4z9RD8ouCEiQlrj4). 1 holding. Every claim linked to its source.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Risk: Low
Jurisdiction: 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

Fahad Al Fawaz
- Wilton Nominees Limited· beneficial owner37.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Fahad Al Fawaz — 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 Fahad Al Fawaz 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, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Fahad Al Fawaz is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

1 party · 0 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.

●
Wilton Nominees Limited
Also holds roles at 3 other companies
- Ary Ouakninebeneficial owner
- Fahad Al Fawazbeneficial owner
- Wilton Nominees Limitedbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Fahad Al Fawaz?: No ownership or control links for Fahad Al Fawaz are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Fahad Al Fawaz's risk level?: WhiteIntel flags Fahad Al Fawaz as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Fahad Al Fawaz appear across sources?: Fahad Al Fawaz 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 Fahad Al Fawaz. 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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