---
title: "Mr Alhadi Moftah — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d8a85563-5eeb-5f0b-8fbd-94a55a9dda4f
json: https://whiteintel.dev/api/public/dossier/d8a85563-5eeb-5f0b-8fbd-94a55a9dda4f
identifier: oo-person:GB-COH-PER-08557246-1Nmtnl94Yvq8w401TyCq-SIKPFA
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Alhadi Moftah

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-08557246-1Nmtnl94Yvq8w401TyCq-SIKPFA`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d8a85563-5eeb-5f0b-8fbd-94a55a9dda4f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d8a85563-5eeb-5f0b-8fbd-94a55a9dda4f  

## Ownership & control

### Holdings / subsidiaries

- **AL KHALIFA TRADING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/513a20cb-de09-5be2-9965-3ce73a4512df

## Provenance

- OpenOwnership — https://www.openownership.org

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Alhadi Moftah**. Human view: https://whiteintel.dev/entity/d8a85563-5eeb-5f0b-8fbd-94a55a9dda4f · Structured JSON: https://whiteintel.dev/api/public/dossier/d8a85563-5eeb-5f0b-8fbd-94a55a9dda4f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._