Who owns Manal Sulayman Fakeeh?

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

What is Manal Sulayman Fakeeh's risk level?

WhiteIntel flags Manal Sulayman Fakeeh as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Manal Sulayman Fakeeh appear across sources?

Manal Sulayman Fakeeh is indexed in the WhiteIntel corporate-ownership graph (SA), with a source on every claim.

LIVE · CORPUS

Dossier

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Manal Sulayman Fakeeh

Name: Manal Sulayman Fakeeh — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Manal Sulayman Fakeeh, Person, SA

Low

PersonSA

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: SA

Low

Risk

Manal Sulayman Fakeeh controls or directs 1 company (SA).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Manal Sulayman Fakeeh
- 18 AINGER ROAD FREEHOLD LIMITED· beneficial owner50%· via OpenOwnership

/03

Directorship network

6 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.

18 AINGER ROAD FREEHOLD LIMITED

David Michael Scottbeneficial owner
Eliza Sophie Cairdbeneficial owner
David Michael Scottbeneficial owner
Manal Sulayman Fakeehbeneficial owner
Eliza Sophie Cairdbeneficial owner
Mr Christopher Keith Milliganbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Manal Sulayman Fakeeh. 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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