---
title: "Mr Malek Alwaked — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a2ab80a3-ace8-5a67-ae69-6aa4ea3e7612
json: https://whiteintel.dev/api/public/dossier/a2ab80a3-ace8-5a67-ae69-6aa4ea3e7612
identifier: oo-person:GB-COH-PER-14692049-3iMXQTE0kL9Qhqj8O0aINXyEWUg
jurisdiction: SY
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Malek Alwaked

**Type:** Person  
**Jurisdiction:** SY  
**Identifier:** `oo-person:GB-COH-PER-14692049-3iMXQTE0kL9Qhqj8O0aINXyEWUg`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a2ab80a3-ace8-5a67-ae69-6aa4ea3e7612  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a2ab80a3-ace8-5a67-ae69-6aa4ea3e7612  

## Ownership & control

### Holdings / subsidiaries

- **NEEFGROUP LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/ed29396c-944a-5468-bd8c-5093cc2bc1aa

## Provenance

- OpenOwnership — https://www.openownership.org

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Malek Alwaked**. Human view: https://whiteintel.dev/entity/a2ab80a3-ace8-5a67-ae69-6aa4ea3e7612 · Structured JSON: https://whiteintel.dev/api/public/dossier/a2ab80a3-ace8-5a67-ae69-6aa4ea3e7612._

_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"._