Who owns Rashed Ali Saeed Juma Albwardy?

No ownership or control links for Rashed Ali Saeed Juma Albwardy are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Rashed Ali Saeed Juma Albwardy's risk level?

WhiteIntel flags Rashed Ali Saeed Juma Albwardy as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Rashed Ali Saeed Juma Albwardy appear across sources?

Rashed Ali Saeed Juma Albwardy is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

LIVE · CORPUS

PersonLow

Rashed Ali Saeed Juma Albwardy

Name: Rashed Ali Saeed Juma Albwardy — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Rashed Ali Saeed Juma Albwardy, Person, AE

Rashed Ali Saeed Juma Albwardy — UAE person (oo-person:GB-COH-PER-10964988-CihRX8GYooQ3sUXmsZ6QpgBgg0U). 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

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: AE

/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

Rashed Ali Saeed Juma Albwardy
- EQUINE PROJECTS LIMITED· beneficial owner50%· via OpenOwnership

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

Explore AE coverage

WHAT YOU CAN SEEFREE

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

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Rashed Ali Saeed Juma Albwardy is behind a paywall — everything we hold on this subject is already on this page.

/03

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.

●
EQUINE PROJECTS LIMITED
Also holds roles at 5 other companies
- Tariq Ali Saeed Juma Albwardybeneficial owner
- Ms. Louisa Beatrice Dawnaybeneficial owner
- STIDDARD LIMITEDbeneficial owner

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

/04

Common questions

Who owns Rashed Ali Saeed Juma Albwardy?: No ownership or control links for Rashed Ali Saeed Juma Albwardy are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Rashed Ali Saeed Juma Albwardy's risk level?: WhiteIntel flags Rashed Ali Saeed Juma Albwardy as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Rashed Ali Saeed Juma Albwardy appear across sources?: Rashed Ali Saeed Juma Albwardy 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 Rashed Ali Saeed Juma Albwardy. 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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