Who owns Khaled Abu Awwad?

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

What is Khaled Abu Awwad's risk level?

WhiteIntel flags Khaled Abu Awwad as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Khaled Abu Awwad appear across sources?

Khaled Abu Awwad is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

PersonLow

Khaled Abu Awwad

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

Khaled Abu Awwad — UK person (psc:Va5s9XPyjg81iSFA17sarK-vPbQ). 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.

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Registry identity

Controls: 1 company
Risk: Low
Jurisdiction: GB

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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

Khaled Abu Awwad
- ABUAWWAD LTD· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Khaled Abu Awwad — 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 Khaled Abu Awwad 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 Khaled Abu Awwad is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

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