Who owns Abdel Raouf?

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

What is Abdel Raouf's risk level?

WhiteIntel flags Abdel Raouf as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Abdel Raouf appear across sources?

Abdel Raouf is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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Abdel Raouf

Name: Abdel Raouf — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Abdel Raouf, Person, US

MediumPersonUS

controls 6 companies

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 6 companies
Risk: Medium
Jurisdiction: US

/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

Abdel Raouf
- EQUINIX INC· officer· via SEC EDGAR (Form 3/4/5)
- KIEWIT PETER SONS INC· officer· via SEC EDGAR

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

Explore US coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

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

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/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.

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EQUINIX INC
Also holds roles at 121 other companies
- TAYLOR KEITH Dofficer
- Pletcher Kurtofficer
- Miller Simonofficer
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KIEWIT PETER SONS INC
Also holds roles at 69 other companies
- YATES ALBERT Cdirector
- YANNEY MICHAEL Bdirector
- REED JOHN Tdirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Abdel Raouf. 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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