Who owns Mr Amer Ahmed Al-Mawal?

No ownership or control links for Mr Amer Ahmed Al-Mawal are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Amer Ahmed Al-Mawal's risk level?

WhiteIntel flags Mr Amer Ahmed Al-Mawal as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Amer Ahmed Al-Mawal appear across sources?

Mr Amer Ahmed Al-Mawal is indexed in the WhiteIntel corporate-ownership graph (SY), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Amer Ahmed Al-Mawal

Name: Mr Amer Ahmed Al-Mawal — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Amer Ahmed Al-Mawal, Person, SY

Low

PersonSY

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: SY

Low

Risk

Mr Amer Ahmed Al-Mawal controls or directs 1 company (SY).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Amer Ahmed Al-Mawal
- DREAM CONSTRUCTION GROUP LTD· beneficial owner100%· via OpenOwnership

/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.

DREAM CONSTRUCTION GROUP LTD

Mr Odai Ahmed Al-Mawalbeneficial owner
Mr Amer Ahmed Al-Mawalbeneficial owner
Mr Odai Ahmed Al-Mawalbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Amer Ahmed Al-Mawal. 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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