Who owns Mr Mohamed Alidina?

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

What is Mr Mohamed Alidina's risk level?

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

Where does Mr Mohamed Alidina appear across sources?

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

LIVE · CORPUS

Dossier

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Mr Mohamed Alidina

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

Low

PersonGB

View network JSON / MCPsample

SnakeScore · 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 Mohamed Alidina 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 Mohamed Alidina
- KAPS LONDON LIMITED· beneficial owner37.5%· via CH PSC

/03

Directorship network

23 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.

KAPS LONDON LIMITED

5 PEARL ASSETS LIMITEDbeneficial owner
1ST 14 LIMITEDbeneficial owner
LUMINOUS ASSETS LIMITEDbeneficial owner
RAISE GATE LIMITEDbeneficial owner
KARA PROPERTY SERVICES LTDbeneficial owner
ALIDINA HOLDINGS LTDbeneficial owner
AWAITED ASSETS LIMITEDbeneficial owner
ASMA ASSETS LIMITEDbeneficial owner
Mr Sajjad Karabeneficial owner
Mr Mohamed Alidinabeneficial owner
PURE SANDS LIMITEDbeneficial owner
313 ASSETS LIMITEDbeneficial owner
5 PEARL ASSETS LIMITEDbeneficial owner
RAISE GATE LIMITEDbeneficial owner
AWAITED ASSETS LIMITEDbeneficial owner
ASMA ASSETS LIMITEDbeneficial owner
3 LANTERNS LIMITEDbeneficial owner
Mr Sajjad Karabeneficial owner
ALIDINA HOLDINGS LTDbeneficial owner
KARA PROPERTY SERVICES LTDbeneficial owner
PURE SANDS LIMITEDbeneficial owner
1ST 14 LIMITEDbeneficial owner
LUMINOUS ASSETS LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Mohamed Alidina. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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