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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
2

An absent edge means not yet observed — never does not exist.

Legal entityLow

ADWAA AL-AALI UNITED FOR TRADING LTD

ADWAA AL-AALI UNITED FOR TRADING LTD — UK company (oo:GB-COH-16048399). UBO chain traced 2 hops, 2 owners. Cited to 1 registry.

OO GB-COH-16048399CompanyGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Ownership & control

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedDOSSIER

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on ADWAA AL-AALI UNITED FOR TRADING LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/02

Common questions

Who owns ADWAA AL-AALI UNITED FOR TRADING LTD?
In the current sources, ADWAA AL-AALI UNITED FOR TRADING LTD is connected to Mr Hasan Ali Nasser Ba Odhah, Mr Hasan Ali Nasser Ba Odhah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ADWAA AL-AALI UNITED FOR TRADING LTD's risk level?
WhiteIntel flags ADWAA AL-AALI UNITED FOR TRADING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ADWAA AL-AALI UNITED FOR TRADING LTD appear across sources?
ADWAA AL-AALI UNITED FOR TRADING LTD 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 ADWAA AL-AALI UNITED FOR TRADING LTD. 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ADWAA AL-AALI UNITED FOR TRADING LTD — nothing is disclosed before that.

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