Who owns Abraham Aharon Dodi?

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

What is Abraham Aharon Dodi's risk level?

WhiteIntel flags Abraham Aharon Dodi as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Abraham Aharon Dodi appear across sources?

Abraham Aharon Dodi is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

PersonLow

Abraham Aharon Dodi

Name: Abraham Aharon Dodi — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Abraham Aharon Dodi, Person, GB

Abraham Aharon Dodi — UK person (oo-person:GB-COH-PER-14193785-5rVOaPTgUJgRH1-xgQpkBWaG3CY). 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

Live UK registry

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

Abraham Aharon Dodi
- ORDAN STATION LTD· beneficial owner· via OpenOwnership

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

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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 Abraham Aharon Dodi 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.

●
ORDAN STATION LTD
Also holds roles at 2 other companies
- NOFAX STATION ROAD LIMITEDbeneficial owner
- Abraham Aharon Dodibeneficial owner

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

/04

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Abraham Aharon Dodi. 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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