Who owns Ms Ayan Mohammed Hassan Hubsei?

No ownership or control links for Ms Ayan Mohammed Hassan Hubsei are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Ms Ayan Mohammed Hassan Hubsei's risk level?

WhiteIntel flags Ms Ayan Mohammed Hassan Hubsei as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Ms Ayan Mohammed Hassan Hubsei appear across sources?

Ms Ayan Mohammed Hassan Hubsei is indexed in the WhiteIntel corporate-ownership graph (DK), with a source on every claim.

LIVE · CORPUS

PersonLow

Ms Ayan Mohammed Hassan Hubsei

Name: Ms Ayan Mohammed Hassan Hubsei — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Ms Ayan Mohammed Hassan Hubsei, Person, DK

Ms Ayan Mohammed Hassan Hubsei — Danish person (oo-person:GB-COH-PER-12620114-eFcvC0F_SbGa097bcl2y6bW14yI). 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

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: DK

/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

Ms Ayan Mohammed Hassan Hubsei
- CUSTODIAN CARE LTD· beneficial owner50%· via OpenOwnership

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Ms Ayan Mohammed Hassan Hubsei — 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 Ms Ayan Mohammed Hassan Hubsei is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore DK coverage

WHAT YOU CAN SEEFREE

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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 Ms Ayan Mohammed Hassan Hubsei 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.

●
CUSTODIAN CARE LTD
Also holds roles at 2 other companies
- Mr Salah Mohamed Hassan Hubseibeneficial owner
- Ms Ayan Mohammed Hassan Hubseibeneficial owner

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

/04

Common questions

Who owns Ms Ayan Mohammed Hassan Hubsei?: No ownership or control links for Ms Ayan Mohammed Hassan Hubsei are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Ms Ayan Mohammed Hassan Hubsei's risk level?: WhiteIntel flags Ms Ayan Mohammed Hassan Hubsei as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Ms Ayan Mohammed Hassan Hubsei appear across sources?: Ms Ayan Mohammed Hassan Hubsei is indexed in the WhiteIntel corporate-ownership graph (DK), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Ms Ayan Mohammed Hassan Hubsei. 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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