Who owns Mr Mohammed Waseem Khan?

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

What is Mr Mohammed Waseem Khan's risk level?

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

Where does Mr Mohammed Waseem Khan appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Mohammed Waseem Khan

Name: Mr Mohammed Waseem Khan — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Mohammed Waseem Khan, 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 Mohammed Waseem Khan controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Mohammed Waseem Khan
- TAS FOODS LIMITED· beneficial owner50%· via OpenOwnership

/03

Directorship network

9 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.

TAS FOODS LIMITED

Mr Muhammad Naveed Ahmadbeneficial owner
Mr Muhammad Shahzadbeneficial owner
Mr Mohammad Shazad Khanbeneficial owner
Mr Anees Mustafa Qureshibeneficial owner
Mr Muhammad Shahzadbeneficial owner
Mr Mohammad Shazad Khanbeneficial owner
Mr Mohammed Waseem Khanbeneficial owner
Mr Anees Mustafa Qureshibeneficial owner
Mr Muhammad Naveed Ahmadbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Mohammed Waseem Khan. 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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