Who owns Mr Malik Aiesh Al Shhadat?

No ownership or control links for Mr Malik Aiesh Al Shhadat are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Malik Aiesh Al Shhadat's risk level?

WhiteIntel flags Mr Malik Aiesh Al Shhadat as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Malik Aiesh Al Shhadat appear across sources?

Mr Malik Aiesh Al Shhadat is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Mr Malik Aiesh Al Shhadat

Name: Mr Malik Aiesh Al Shhadat — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Malik Aiesh Al Shhadat, Person, GB

Low

PersonGB

View network JSON / MCPsample

SnakeScore · reading…

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The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Malik Aiesh Al Shhadat controls or directs 1 company (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

Mr Malik Aiesh Al Shhadat
- SYRIAN-BRITISH CULTURAL CENTRE CIC· beneficial owner· via CH PSC

/03

Directorship network

19 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.

SYRIAN-BRITISH CULTURAL CENTRE CIC

Mrs Khoula Saidbeneficial owner
Mr Malik Aiesh Al Shhadatbeneficial owner
Mr Omar Atribeneficial owner
Mr Basem Mukhlesbeneficial owner
Mr Toufik Baltajibeneficial owner
Mrs Khawla M-Alhasanbeneficial owner
Mr Salim Mohammedbeneficial owner
Dr Ghazwan Al Kalashbeneficial owner
Mr Moamar Taleb Alkhawaldabeneficial owner
Mrs Khoula Saidbeneficial owner
Mrs Khoula Saidbeneficial owner
Mr Omar Atribeneficial owner
Mrs Khawla M-Alhasanbeneficial owner
Mr Moamar Taleb Alkhawaldabeneficial owner
Mr Toufik Baltajibeneficial owner
Dr Ghazwan Al Kalashbeneficial owner
Mr Salim Mohammedbeneficial owner
Mr Basem Mukhlesbeneficial owner
Mrs Khoula Saidbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Malik Aiesh Al Shhadat. 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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