Who owns Mrs Tawasul Ali Hassan Babiker?

No ownership or control links for Mrs Tawasul Ali Hassan Babiker are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mrs Tawasul Ali Hassan Babiker's risk level?

WhiteIntel flags Mrs Tawasul Ali Hassan Babiker as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mrs Tawasul Ali Hassan Babiker appear across sources?

Mrs Tawasul Ali Hassan Babiker is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mrs Tawasul Ali Hassan Babiker

Name: Mrs Tawasul Ali Hassan Babiker — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mrs Tawasul Ali Hassan Babiker, 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

Mrs Tawasul Ali Hassan Babiker controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mrs Tawasul Ali Hassan Babiker
- ONE UMMAH COMMUNITY CIC· beneficial owner50%· via OpenOwnership

/03

Directorship network

5 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.

ONE UMMAH COMMUNITY CIC

Mrs Amaina Salih Eltoum Elzoubirbeneficial owner
Mrs Amaina Salih Eltoumbeneficial owner
Mrs Amaina Salih Eltoumbeneficial owner
Mrs Tawasul Ali Hassan Babikerbeneficial owner
Mrs Amaina Salih Eltoum Elzoubirbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mrs Tawasul Ali Hassan Babiker. 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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