Who owns Mr Abdulbaset Abdulsamad Ahmed Molhi?

No ownership or control links for Mr Abdulbaset Abdulsamad Ahmed Molhi are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Abdulbaset Abdulsamad Ahmed Molhi's risk level?

WhiteIntel flags Mr Abdulbaset Abdulsamad Ahmed Molhi as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Abdulbaset Abdulsamad Ahmed Molhi appear across sources?

Mr Abdulbaset Abdulsamad Ahmed Molhi is indexed in the WhiteIntel corporate-ownership graph (YE), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Abdulbaset Abdulsamad Ahmed Molhi

Name: Mr Abdulbaset Abdulsamad Ahmed Molhi — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Abdulbaset Abdulsamad Ahmed Molhi, Person, YE

Low

PersonYE

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: YE

Low

Risk

Mr Abdulbaset Abdulsamad Ahmed Molhi controls or directs 1 company (YE).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Abdulbaset Abdulsamad Ahmed Molhi
- A&B 40 GENERAL TRADING LTD· beneficial owner50%· via OpenOwnership

/03

Directorship network

3 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

A&B 40 GENERAL TRADING LTD

Mr Belal Abdulla Kareembeneficial owner
Mr Belal Abdulla Kareembeneficial owner
Mr Abdulbaset Abdulsamad Ahmed Molhibeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Abdulbaset Abdulsamad Ahmed Molhi. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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