Who owns Mr Faizal Ahmed Mohmed?

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

What is Mr Faizal Ahmed Mohmed's risk level?

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

Where does Mr Faizal Ahmed Mohmed appear across sources?

Mr Faizal Ahmed Mohmed is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Faizal Ahmed Mohmed

Name: Mr Faizal Ahmed Mohmed — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Faizal Ahmed Mohmed, Person, GB

Low

PersonGB

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: GB

Low

Risk

Mr Faizal Ahmed Mohmed controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Faizal Ahmed Mohmed
- BUILDING MATERIAL SUPPLIERS LTD· beneficial owner100%· via OpenOwnership

/03

Directorship network

11 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.

BUILDING MATERIAL SUPPLIERS LTD

Mr Rediol Barkabeneficial owner
Mr Faisal Rashidbeneficial owner
Mr Omer Rashidbeneficial owner
Mr Yoseph Yusef Al-Sbouibeneficial owner
Mr Joseph Yusef Al-Sbouibeneficial owner
Mr Rediol Barkabeneficial owner
Mr Yoseph Yusef Al-Sbouibeneficial owner
Mr Joseph Yusef Al-Sbouibeneficial owner
Mr. Faizal Ahmed Mohmedbeneficial owner
Mr Faisal Rashidbeneficial owner
Mr Omer Rashidbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Faizal Ahmed Mohmed. 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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