Who owns Mr Mahmoud Al-Theraawi?

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

What is Mr Mahmoud Al-Theraawi's risk level?

WhiteIntel flags Mr Mahmoud Al-Theraawi as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Mahmoud Al-Theraawi appear across sources?

Mr Mahmoud Al-Theraawi is indexed in the WhiteIntel corporate-ownership graph (KN), with a source on every claim.

LIVE · CORPUS

Dossier

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Mr Mahmoud Al-Theraawi

Name: Mr Mahmoud Al-Theraawi — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Mahmoud Al-Theraawi, Person, KN

Medium

PersonKN

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: Medium
Jurisdiction: KN

Medium

Risk

Mr Mahmoud Al-Theraawi controls or directs 1 company (KN).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Mahmoud Al-Theraawi
- MT UK GLOBAL LTD· beneficial owner100%· via OpenOwnership

/03

Directorship network

2 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.

MT UK GLOBAL LTD

Mr Mahmoud Al-Theraawibeneficial owner
Gp Global Mag Llcbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Mahmoud Al-Theraawi. 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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