Who owns Hussein Mallah?

In the current sources, Hussein Mallah is connected to Hussein Mallah, Hussein Mallah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Hussein Mallah's risk level?

WhiteIntel flags Hussein Mallah as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Hussein Mallah appear across sources?

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

LIVE · CORPUS

Dossier

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Hussein Mallah

Name: Hussein Mallah — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Hussein Mallah, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
Officers: 2
Beneficial owners: 1
UBO hops: 2

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Key facts

Risk signal

Status: dissolved
Incorporated: 2014-12-01
Legal form: ltd
Activity: 41201
Registered office: 7a Station View, Droylsden, Manchester, M43 6TT

Low

Risk

Hussein Mallah is a ltd registered in GB, incorporated 2014-12-01 (dissolved).

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Ownership & control

Owners / controllers

Hussein Mallah
- Hussein Mallah· beneficial owner100%· via OpenOwnership
- Hussein Mallah· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Company profile

live · Companies House

Company no.: 09333947
Status: dissolved
Type: ltd
Incorporated: 2014-12-01
Registered office: 7a Station View, Droylsden, Manchester, M43 6TT
SIC: 41201

Officers · 2 active

MALLAH, Arab Omar
secretary · appt 2014-12-01
MALLAH, Hussein
director · British · appt 2014-12-01

Beneficial owners · PSC · 1 current

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Hussein Mallah
corporate PSC · England · since 2016-12-01 · search →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Hussein Mallah. Notes are community-contributed leads, not verified facts.

Loading notes…