Who owns Mr Hasan Al-Nuaimi?

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

What is Mr Hasan Al-Nuaimi's risk level?

WhiteIntel flags Mr Hasan Al-Nuaimi as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Hasan Al-Nuaimi appear across sources?

Mr Hasan Al-Nuaimi is indexed in the WhiteIntel corporate-ownership graph (SE), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Hasan Al-Nuaimi

Name: Mr Hasan Al-Nuaimi — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Hasan Al-Nuaimi, Person, SE

Low

PersonSE

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: SE

Low

Risk

Mr Hasan Al-Nuaimi controls or directs 1 company (SE).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Hasan Al-Nuaimi
- SMH ECOMMERCE LIMITED· 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.

SMH ECOMMERCE LIMITED

Mr Mohamed Razak Abodi Al-Jarooshbeneficial owner
Mr Hasan Al-Nuaimibeneficial owner
Mr Mohamed Razak Abodi Al-Jarooshbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Hasan Al-Nuaimi. 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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