Who owns Mr Shahid Mahmood?

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

What is Mr Shahid Mahmood's risk level?

WhiteIntel flags Mr Shahid Mahmood as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Shahid Mahmood appear across sources?

Mr Shahid Mahmood is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Shahid Mahmood

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

Low

PersonGB

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: Low
Jurisdiction: GB

Low

Risk

Mr Shahid Mahmood controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Shahid Mahmood
- SUFFOLK TEXEL & CO LTD· beneficial owner87.5%· via ch_psc

/03

Directorship network

12 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.

SUFFOLK TEXEL & CO LTD

Mr Shahid Mahmoodbeneficial owner
Mr Muhammad Saad Khanbeneficial owner
Mr Waseem Shahbeneficial owner
Mr Sajid Mahmood Khanbeneficial owner
Mr Sajid Mahmood Khanbeneficial owner
Mr Muhammad Zahidbeneficial owner
Mr Muhammad Zahidbeneficial owner
Mr Muhammad Saad Khanbeneficial owner
Mr Waseem Shahbeneficial owner
Mr Sajid Mahmood Khanbeneficial owner
Khan Frazers Group Ltdbeneficial owner
Mr Sajid Mahmood Khanbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Shahid Mahmood. 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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