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Ali Reda Ahmed Hammouda Elshafei

Ali Reda Ahmed Hammouda Elshafei — UK person (psc:O40IL6N9SYwdg_2JzBtf9fVAA8g). 1 holding. Every claim linked to its source.

controls 1 company

Ownership graph Export .md
The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
1 company
Risk
Low
Jurisdiction
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

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

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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.

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

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Common questions

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