Who owns Mr Mehdi Abdallah Chergui?

No ownership or control links for Mr Mehdi Abdallah Chergui are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Mehdi Abdallah Chergui's risk level?

WhiteIntel flags Mr Mehdi Abdallah Chergui as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Mehdi Abdallah Chergui appear across sources?

Mr Mehdi Abdallah Chergui is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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Mr Mehdi Abdallah Chergui

Name: Mr Mehdi Abdallah Chergui — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Mehdi Abdallah Chergui, Person, GB

LowPersonGB

controls 1 company

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

Mr Mehdi Abdallah Chergui
- CAFEOLE LTD· beneficial owner37.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mr Mehdi Abdallah Chergui — 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 Mr Mehdi Abdallah Chergui 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/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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CAFEOLE LTD
Also holds roles at 2 other companies
- COFFEE XPERTIZ LTDbeneficial owner
- Mrs Sabrina Cherguibeneficial owner

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Mehdi Abdallah Chergui. 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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