---
title: "Mr Dia Salih Al-Falaki — Ownership Dossier"
canonical: https://whiteintel.dev/entity/989a63c0-2da7-439b-acfe-f294c19a235f
json: https://whiteintel.dev/api/public/dossier/989a63c0-2da7-439b-acfe-f294c19a235f
identifier: psc:gpbQ5rNfAA7QKzLHXZ1hZ4e7zto
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Dia Salih Al-Falaki

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:gpbQ5rNfAA7QKzLHXZ1hZ4e7zto`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/989a63c0-2da7-439b-acfe-f294c19a235f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/989a63c0-2da7-439b-acfe-f294c19a235f  

## Ownership & control

### Holdings / subsidiaries

- **THE ARAB EDUCATIONAL AND CULTURAL FORUM** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/c97c6ae3-e07a-5f14-9d46-97fde9b9edb7

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Dia Salih Al-Falaki**. Human view: https://whiteintel.dev/entity/989a63c0-2da7-439b-acfe-f294c19a235f · Structured JSON: https://whiteintel.dev/api/public/dossier/989a63c0-2da7-439b-acfe-f294c19a235f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._