Who owns Abdulkarim Saadallah Barake?

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

What is Abdulkarim Saadallah Barake's risk level?

Abdulkarim Saadallah Barake has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Abdulkarim Saadallah Barake appear across sources?

Abdulkarim Saadallah Barake is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Abdulkarim Saadallah Barake

Name: Abdulkarim Saadallah Barake — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Abdulkarim Saadallah Barake, Person, EE

Abdulkarim Saadallah Barake — EE person. 13 holdings. Cited to 1 registry.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 companies
Jurisdiction: EE

/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

Abdulkarim Saadallah Barake
- AKSB Holding OÜ· Juhatuse liige· via estonia_ariregister
- Eesti Islami Šuura Nõukogu Dar al-Iftaa Kogudus· Juhatuse liige· via estonia_ariregister
- GF Agro OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing Baltimber· Juhatuse liige· via estonia_ariregister
- Ratsaklubi Black Stallion Equestrian Club· Juhatuse liige· via estonia_ariregister
- Sihtasutus Eesti Islami Keskus· Juhatuse liige· via estonia_ariregister
- GF Agro Europe OÜ· beneficial owner· via estonia_ariregister
- Pro Agro Processing OÜ· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Abdulkarim Saadallah Barake — 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 Abdulkarim Saadallah Barake is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore EE coverage

WHAT YOU CAN SEEFREE

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Abdulkarim Saadallah Barake is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

6 parties · 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.

●
Eesti Islami Šuura Nõukogu Dar al-Iftaa Kogudus
Also holds roles at 1 other company
- Mohammad ImranJuhatuse liige
●
GF Agro Europe OÜ
Also holds roles at 1 other company
- Mahmmud Sa'id Mohammad AhmedJuhatuse liige
●
GF Agro OÜ
Also holds roles at 1 other company
- Mahmmud Sa'id Mohammad Ahmedbeneficial owner
●
Pro Agro Processing OÜ
Also holds roles at 2 other companies
- Mahmmud Sa'id Mohammad AhmedJuhatuse liige
- Mahmmud Sa'id Mohammad Ahmedbeneficial owner
●
Ratsaklubi Black Stallion Equestrian Club
Also holds roles at 2 other companies
- Grete AyacheJuhatuse liige
- Grete Ayachebeneficial owner
●
Sihtasutus Eesti Islami Keskus
Also holds roles at 2 other companies
- Mohammad ImranJuhatuse liige
- Mohammad Imranbeneficial owner

6 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Abdulkarim Saadallah Barake?: No ownership or control links for Abdulkarim Saadallah Barake are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Abdulkarim Saadallah Barake's risk level?: Abdulkarim Saadallah Barake has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Abdulkarim Saadallah Barake appear across sources?: Abdulkarim Saadallah Barake is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Abdulkarim Saadallah Barake. 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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