Who owns ALI SULAIMAN ALRADHI?

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

What is ALI SULAIMAN ALRADHI's risk level?

WhiteIntel flags ALI SULAIMAN ALRADHI as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALI SULAIMAN ALRADHI appear across sources?

ALI SULAIMAN ALRADHI is indexed in the WhiteIntel corporate-ownership graph (SA), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityMedium

ALI SULAIMAN ALRADHI

Name: ALI SULAIMAN ALRADHI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALI SULAIMAN ALRADHI, Organization, SA

ALI SULAIMAN ALRADHI — SA company (icij:icijol-56096171). 3 holdings. Cited to 1 registry.

ICIJ icijol-56096171Organization

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

ALI SULAIMAN ALRADHI
- UNITED COMPANY LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALI SULAIMAN ALRADHI — 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 ALI SULAIMAN ALRADHI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore SA coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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 ALI SULAIMAN ALRADHI is behind a paywall — everything we hold on this subject is already on this page.

/02

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.

●
UNITED COMPANY LIMITED
Also holds roles at 7 other companies
- JOE ZAMMIT PAVIAsecretary of
- MAMDOUH RASHA ABDELHAMID EL NAHRAWYdirector of
- MAMDOUH RASHA ABDELHAMID EL NAHRAWYlegal representative of

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

/03

Common questions

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

Community intel

Crowd leads · unverified

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

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ALI SULAIMAN ALRADHI — nothing is disclosed before that.

Claim this record