Who owns Saddam Yahia Jomaa?

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

What is Saddam Yahia Jomaa's risk level?

WhiteIntel flags Saddam Yahia Jomaa as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Saddam Yahia Jomaa appear across sources?

Saddam Yahia Jomaa is indexed in the WhiteIntel corporate-ownership graph (SD), with a source on every claim.

LIVE · CORPUS

Dossier

●

Saddam Yahia Jomaa

Name: Saddam Yahia Jomaa — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Saddam Yahia Jomaa, Person, SD

Low

PersonSD

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: SD

Low

Risk

Saddam Yahia Jomaa controls or directs 1 company (SD).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Saddam Yahia Jomaa
- BERI BAY NOTTINGHAM LTD· beneficial owner· via OpenOwnership

/03

Directorship network

193 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.

BERI BAY NOTTINGHAM LTD

Mohamad Ishag Fadulbeneficial owner
Mohammed Abdelkareembeneficial owner
Abdalltif Omar Adambeneficial owner
Osman Abdalrahman Kardabeneficial owner
Osman Abdalla Osman Hajrbeneficial owner
Osman Abdalla Hasaballabeneficial owner
Mohammed Ahmed Norainbeneficial owner
Ahmed Abaker Agarbeneficial owner
Yousif Ali Hamidbeneficial owner
Malik Munsor Mohamoud Hadobeneficial owner
Basher Tahir Mustafabeneficial owner
Noreldeen Mohammed Khaterbeneficial owner
Adam Yousifbeneficial owner
Mr Khalid Abdelrahman Elsafibeneficial owner
Ahmed Yaqoob Yahyabeneficial owner
Osman Abakir Kharifbeneficial owner
Abdelhade Ali Mohamedbeneficial owner
Ibrahim Ahmed Taher Ishaqbeneficial owner
Bishara Mohamed Yahyabeneficial owner
Ibrahim Ahmedbeneficial owner
Ibrahim Ahmed Ismaeil Mohammadbeneficial owner
Emad Hamidbeneficial owner
Dawalnoor Abdullah Madibobeneficial owner
Almanna Abdulgader Mohammedanybeneficial owner
Ahmed Idrisbeneficial owner
Mountasir Salih Abdallabeneficial owner
Alhaj Abdullah Ishagbeneficial owner
Jamal Ismailbeneficial owner
Salah Mohammed Harigabeneficial owner
Adam Abdelkareem Ishagbeneficial owner
Alsair Abdullahbeneficial owner
Mr Eltaib Yahya Sharifbeneficial owner
Abdul Basit Ismailbeneficial owner
Mahamoud Hammad Abdallabeneficial owner
Mukhtar Yusuf Ishaaqbeneficial owner
Ahmed Abdulmajid Adambeneficial owner
Mohammad Dawalbait Jamibeneficial owner
Sharif Ali Mohammadinbeneficial owner
Osman Adam Tergobeneficial owner
Issu Nusr Dariobeneficial owner
Abdulaziz Abdolla Ali Hamid Jabirbeneficial owner
Hassan Hamid Heguearbeneficial owner
Nasraldeen Suliman Adam Khatirbeneficial owner
Mr Ahmed Issa Suliman Anoobeneficial owner
Mr Bishara Fadhil Izaddinbeneficial owner
Aboubaker Mohamed Kourdibeneficial owner
Mahamat Abdeldjabar Terabbeneficial owner
Mohamed Ibrahim Taherbeneficial owner
Hassan Ali Omerbeneficial owner
Ahmed Mohammedbeneficial owner
Attaher Hassanbeneficial owner
Aseel Musa Kabeerbeneficial owner
Habib Abrahimbeneficial owner
Mohammed Omar Abdullahbeneficial owner
Mohamed Asaac Debibeneficial owner
Mohammed Sharif Bashirbeneficial owner
Bashir Abdula Gardibeneficial owner
Mohammed Adam Al Nour Grarbeneficial owner
Mohammad Adam Musabeneficial owner
Adam Amer Doukbeneficial owner
Abdullah Adim Naafibeneficial owner
Boush Abdalla Ahmedbeneficial owner
Mahmoud Noorbeneficial owner
Abdalazeem Abdula Gardibeneficial owner
Idress Mohammed Noorbeneficial owner
Abass Musa Kabirbeneficial owner
Mohammed Tagallahbeneficial owner
Mohamed Abdel Rahmanbeneficial owner
Edris Fadhlebeneficial owner
Siddinq Ali Omerbeneficial owner
Abdelrahem Taher Kitirbeneficial owner
Ismail Abdulla Bashir Taherbeneficial owner
Mohammed Sharif Abdurahmanbeneficial owner
Mr Khalid Omar Hassanbeneficial owner
Bishara Adam Rabhebeneficial owner
Hassan Bashir Khalifabeneficial owner
Jomoa Ibrahimbeneficial owner
Hassan Shartai Bakhat Zawedbeneficial owner
Mr Ahmed Adam Sobibeneficial owner
Anor Zakaria Fadilbeneficial owner
Imam Ali Dandibeneficial owner
Abdu Ishaq Musabeneficial owner
Abdalbaset Abdalgaderbeneficial owner
Nasruddin Ithnain Omarbeneficial owner
Hussein Shareif Basheir Jumahbeneficial owner
Mosa Hussainbeneficial owner
Adam Abaker Ibrahimbeneficial owner
Mohamed Ibrahim Abakarbeneficial owner
Mubarak Bakhit Rababbeneficial owner
Ahmed Bakhat Ibrahimbeneficial owner
Mr Ahmed Adam Sobibeneficial owner
Mr Hamad Hassan Neembeneficial owner
Tahir Ibrahim Bashirbeneficial owner
Ishaq Abdullah Hagarbeneficial owner
Mr Dugush Rajab Khatirbeneficial owner
Ahmed Ali Mohammedienbeneficial owner
Mr Ahmed Adam Sobibeneficial owner
Mr Hamad Hassan Neembeneficial owner
Tahir Ibrahim Bashirbeneficial owner
Ishaq Abdullah Hagarbeneficial owner
Abass Musa Kabirbeneficial owner
Ibrahim Ahmedbeneficial owner
Siddinq Ali Omerbeneficial owner
Dawalnoor Abdullah Madibobeneficial owner
Ibrahim Ahmed Ismaeil Mohammadbeneficial owner
Adam Abdelkareem Ishagbeneficial owner
Ahmed Abdulmajid Adambeneficial owner
Mohammed Abdelkareembeneficial owner
Bishara Adam Rabhebeneficial owner
Hassan Ali Omerbeneficial owner
Ahmed Mohammedbeneficial owner
Hassan Hamid Heguearbeneficial owner
Nasraldeen Suliman Adam Khatirbeneficial owner
Mr Ahmed Issa Suliman Anoobeneficial owner
Mr Bishara Fadhil Izaddinbeneficial owner
Aboubaker Mohamed Kourdibeneficial owner
Mahamat Abdeldjabar Terabbeneficial owner
Mohamed Ibrahim Taherbeneficial owner
Attaher Hassanbeneficial owner
Aseel Musa Kabeerbeneficial owner
Habib Abrahimbeneficial owner
Mohammed Omar Abdullahbeneficial owner
Mohamed Asaac Debibeneficial owner
Mohammed Sharif Bashirbeneficial owner
Bashir Abdula Gardibeneficial owner
Mohammed Adam Al Nour Grarbeneficial owner
Mohammad Adam Musabeneficial owner
Adam Amer Doukbeneficial owner
Abdullah Adim Naafibeneficial owner
Boush Abdalla Ahmedbeneficial owner
Mahmoud Noorbeneficial owner
Abdalazeem Abdula Gardibeneficial owner
Idress Mohammed Noorbeneficial owner
Mohammed Tagallahbeneficial owner
Mohamed Abdel Rahmanbeneficial owner
Edris Fadhlebeneficial owner
Abdelrahem Taher Kitirbeneficial owner
Ismail Abdulla Bashir Taherbeneficial owner
Mohammed Sharif Abdurahmanbeneficial owner
Mr Khalid Omar Hassanbeneficial owner
Hassan Bashir Khalifabeneficial owner
Jomoa Ibrahimbeneficial owner
Hassan Shartai Bakhat Zawedbeneficial owner
Mr Ahmed Adam Sobibeneficial owner
Anor Zakaria Fadilbeneficial owner
Imam Ali Dandibeneficial owner
Abdu Ishaq Musabeneficial owner
Abdalbaset Abdalgaderbeneficial owner
Nasruddin Ithnain Omarbeneficial owner
Hussein Shareif Basheir Jumahbeneficial owner
Mosa Hussainbeneficial owner
Adam Abaker Ibrahimbeneficial owner
Mohamed Ibrahim Abakarbeneficial owner
Mubarak Bakhit Rababbeneficial owner
Ahmed Bakhat Ibrahimbeneficial owner
Adam Yousifbeneficial owner
Mohamad Ishag Fadulbeneficial owner
Abdalltif Omar Adambeneficial owner
Osman Abdalrahman Kardabeneficial owner
Osman Abdalla Osman Hajrbeneficial owner
Osman Abdalla Hasaballabeneficial owner
Mohammed Ahmed Norainbeneficial owner
Ahmed Abaker Agarbeneficial owner
Yousif Ali Hamidbeneficial owner
Malik Munsor Mohamoud Hadobeneficial owner
Basher Tahir Mustafabeneficial owner
Noreldeen Mohammed Khaterbeneficial owner
Mr Khalid Abdelrahman Elsafibeneficial owner
Ahmed Yaqoob Yahyabeneficial owner
Osman Abakir Kharifbeneficial owner
Abdelhade Ali Mohamedbeneficial owner
Ibrahim Ahmed Taher Ishaqbeneficial owner
Bishara Mohamed Yahyabeneficial owner
Emad Hamidbeneficial owner
Almanna Abdulgader Mohammedanybeneficial owner
Ahmed Idrisbeneficial owner
Mountasir Salih Abdallabeneficial owner
Alhaj Abdullah Ishagbeneficial owner
Jamal Ismailbeneficial owner
Salah Mohammed Harigabeneficial owner
Alsair Abdullahbeneficial owner
Mr Eltaib Yahya Sharifbeneficial owner
Abdul Basit Ismailbeneficial owner
Mahamoud Hammad Abdallabeneficial owner
Mukhtar Yusuf Ishaaqbeneficial owner
Mohammad Dawalbait Jamibeneficial owner
Sharif Ali Mohammadinbeneficial owner
Osman Adam Tergobeneficial owner
Issu Nusr Dariobeneficial owner
Abdulaziz Abdolla Ali Hamid Jabirbeneficial owner
Mr Dugush Rajab Khatirbeneficial owner
Saddam Yahia Jomaabeneficial owner
Ahmed Ali Mohammedienbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Saddam Yahia Jomaa. 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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