Who owns Ahmad Zia Mohammad?

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

What is Ahmad Zia Mohammad's risk level?

WhiteIntel flags Ahmad Zia Mohammad as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Ahmad Zia Mohammad appear across sources?

Ahmad Zia Mohammad is indexed in the WhiteIntel corporate-ownership graph (AF), with a source on every claim.

LIVE · CORPUS

Dossier

●

Ahmad Zia Mohammad

Name: Ahmad Zia Mohammad — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Ahmad Zia Mohammad, Person, AF

Low

PersonAF

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: AF

Low

Risk

Ahmad Zia Mohammad controls or directs 1 company (AF).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Ahmad Zia Mohammad
- AAST LONDON LTD· beneficial owner100%· via OpenOwnership

/03

Directorship network

1 other role

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.

AAST LONDON LTD

Ahmad Zia Mohammadbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Ahmad Zia Mohammad. 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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