Who owns RASHED SAIF JABER ALSUWAIDI?

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

What is RASHED SAIF JABER ALSUWAIDI's risk level?

RASHED SAIF JABER ALSUWAIDI has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RASHED SAIF JABER ALSUWAIDI appear across sources?

RASHED SAIF JABER ALSUWAIDI is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

RASHED SAIF JABER ALSUWAIDI

Name: RASHED SAIF JABER ALSUWAIDI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RASHED SAIF JABER ALSUWAIDI, Person, CY

RASHED SAIF JABER ALSUWAIDI — Cyprus person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 companies
Jurisdiction: CY

/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

RASHED SAIF JABER ALSUWAIDI
- FALCON PETROLEUM LIMITED· Director· via Cyprus DRCOR
- FALCON OIL INVESTMENTS LIMITED· Director· via Cyprus DRCOR

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

Explore CY coverage

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

Nothing further on RASHED SAIF JABER ALSUWAIDI is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

2 parties · 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.

●
FALCON OIL INVESTMENTS LIMITED
Also holds roles at 4 other companies
- RADHWAN SADIK HADIDirector
- SAMUEL LITTLER METCALFEDirector
- ANDREW HENRY SHRAGERDirector
●
FALCON PETROLEUM LIMITED
Also holds roles at 5 other companies
- ZEDANA SECRETARIAL LIMITEDSecretary
- ANDREW HENRY SHRAGERDirector
- PHILIP GRAEME RANDDirector

2 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns RASHED SAIF JABER ALSUWAIDI?: No ownership or control links for RASHED SAIF JABER ALSUWAIDI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is RASHED SAIF JABER ALSUWAIDI's risk level?: RASHED SAIF JABER ALSUWAIDI has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RASHED SAIF JABER ALSUWAIDI appear across sources?: RASHED SAIF JABER ALSUWAIDI is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RASHED SAIF JABER ALSUWAIDI. 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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