Who owns Yassin Hassan Ahmed Yassin?

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

What is Yassin Hassan Ahmed Yassin's risk level?

WhiteIntel flags Yassin Hassan Ahmed Yassin as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Yassin Hassan Ahmed Yassin appear across sources?

Yassin Hassan Ahmed Yassin is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

PersonLow

Yassin Hassan Ahmed Yassin

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

Yassin Hassan Ahmed Yassin — UK person (psc:v_54p2kAJI9ZB9IrV2kz5WKIQGU). 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

Yassin Hassan Ahmed Yassin
- AFAQ FOR TRADING LTD· beneficial owner37.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Yassin Hassan Ahmed Yassin — 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 Yassin Hassan Ahmed Yassin 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 Yassin Hassan Ahmed Yassin 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.

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AFAQ FOR TRADING LTD
Also holds roles at 2 other companies
- HARKERS ASSOCIATES LIMITEDbeneficial owner
- Maide Kilinc Eltantawybeneficial owner

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

/04

Common questions

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