Who owns ABDOURAHMAN MOHAMED BOREH?

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

What is ABDOURAHMAN MOHAMED BOREH's risk level?

WhiteIntel flags ABDOURAHMAN MOHAMED BOREH as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ABDOURAHMAN MOHAMED BOREH appear across sources?

ABDOURAHMAN MOHAMED BOREH is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

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ABDOURAHMAN MOHAMED BOREH

Name: ABDOURAHMAN MOHAMED BOREH — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ABDOURAHMAN MOHAMED BOREH, Organization, AE

ABDOURAHMAN MOHAMED BOREH — UAE company (icij:icijol-13004862). 1 holding. Cited to 1 registry.

ICIJ icijol-13004862OrganizationAE

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

ABDOURAHMAN MOHAMED BOREH
- WINNINGTON GLOBAL HOLDINGS LTD· beneficiary of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ABDOURAHMAN MOHAMED BOREH — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ABDOURAHMAN MOHAMED BOREH is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ABDOURAHMAN MOHAMED BOREH is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
WINNINGTON GLOBAL HOLDINGS LTD
Also holds roles at 2 other companies
- ELCAN NOMINEES LIMITEDshareholder of
- MOHUL NOMINEES LIMITEDshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns ABDOURAHMAN MOHAMED BOREH?: No ownership or control links for ABDOURAHMAN MOHAMED BOREH are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ABDOURAHMAN MOHAMED BOREH's risk level?: WhiteIntel flags ABDOURAHMAN MOHAMED BOREH as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ABDOURAHMAN MOHAMED BOREH appear across sources?: ABDOURAHMAN MOHAMED BOREH is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ABDOURAHMAN MOHAMED BOREH. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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