Who owns Mr Ali Mohammed Alamani?

No ownership or control links for Mr Ali Mohammed Alamani are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Ali Mohammed Alamani's risk level?

WhiteIntel flags Mr Ali Mohammed Alamani as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Ali Mohammed Alamani appear across sources?

Mr Ali Mohammed Alamani is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Mr Ali Mohammed Alamani

Name: Mr Ali Mohammed Alamani — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Ali Mohammed Alamani, Person, GB

Low

PersonGB

View network JSON / MCPsample

SnitchScore · reading…

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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 Ali Mohammed Alamani controls or directs 1 company (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

Mr Ali Mohammed Alamani
- ARK INVESTMENTS GROUP LIMITED· beneficial owner100%· via OpenOwnership

/03

Directorship network

11 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.

ARK INVESTMENTS GROUP LIMITED

STLO LIMITEDbeneficial owner
157 CAMBERWELL ROAD LTDbeneficial owner
TAFRESH PROPERTY LTDbeneficial owner
AAPH TRADING LTDbeneficial owner
AAPH TRADING LTDbeneficial owner
Mr Ali Mohammed Alamanibeneficial owner
157 CAMBERWELL ROAD LTDbeneficial owner
FIRM INVESTMENTS LTDbeneficial owner
ARK COMMERCIAL LTDbeneficial owner
TAFRESH PROPERTY LTDbeneficial owner
STLO LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Ali Mohammed Alamani. 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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