Who owns Mohamed Sabri Elraei?

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

What is Mohamed Sabri Elraei's risk level?

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

Where does Mohamed Sabri Elraei appear across sources?

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

LIVE · CORPUS

PersonLow

Mohamed Sabri Elraei

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

Mohamed Sabri Elraei — UK person (psc:hyRHGNoCwKOQyAlJvzaGfaSJMuQ). 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

Mohamed Sabri Elraei
- CAFE ARIANA LIMITED· beneficial owner37.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mohamed Sabri Elraei — 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 Mohamed Sabri Elraei 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 Mohamed Sabri Elraei 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.

●
CAFE ARIANA LIMITED
Also holds roles at 3 other companies
- Mohammad Saim Mirbeneficial owner
- Mr Hashim Mohamed Kassimbeneficial owner
- Mohamed Sabri Elraeibeneficial owner

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

/04

Common questions

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