Who owns Mr Mohamad Abdallah?

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

What is Mr Mohamad Abdallah's risk level?

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

Where does Mr Mohamad Abdallah appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Mohamad Abdallah

Name: Mr Mohamad Abdallah — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Mohamad Abdallah, 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 Mohamad Abdallah controls or directs 1 company (GB).

/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

Mr Mohamad Abdallah
- M.A. INDUSTRIES LIMITED· beneficial owner87.5%· via ch_psc

/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.

M.A. INDUSTRIES LIMITED

Mr Mohamad Abdallahbeneficial owner
Miss Ghada Abdul Hamidbeneficial owner
Mrs Nawal Abdelhamidbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Mohamad Abdallah. 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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