Who owns Ebrahim Neeb?

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

What is Ebrahim Neeb's risk level?

WhiteIntel flags Ebrahim Neeb as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Ebrahim Neeb appear across sources?

Ebrahim Neeb is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

PersonLow

Ebrahim Neeb

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

Ebrahim Neeb — UK person (psc:MvpjaDVUWq6ItOGVD2mtsH73cUo). 1 holding. Every claim linked to its source.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

Live UK registry

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

Ebrahim Neeb
- ALKARAM WALMUSTAFA LTD· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Ebrahim Neeb — 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 Ebrahim Neeb 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 · FREE

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

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

Nothing further on Ebrahim Neeb is behind a paywall — everything we hold on this subject is already on this page.

/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.

●
ALKARAM WALMUSTAFA LTD
Also holds roles at 4 other companies
- Mr Grzegorz Szewczykbeneficial owner
- Mr Salaheldin Samir Ismail Abdelbaky Eltantawybeneficial owner
- Ali Abdulrahim Zhimanbeneficial owner

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

/04

Common questions

Who owns Ebrahim Neeb?: No ownership or control links for Ebrahim Neeb are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Ebrahim Neeb's risk level?: WhiteIntel flags Ebrahim Neeb as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Ebrahim Neeb appear across sources?: Ebrahim Neeb 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 Ebrahim Neeb. 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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