Who owns Mr Faisal Lalani?

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

What is Mr Faisal Lalani's risk level?

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

Where does Mr Faisal Lalani appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Faisal Lalani

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

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Faisal Lalani
- GLOBAL CAPITAL HOLDINGS LTD· beneficial owner· via OpenOwnership

/03

Directorship network

20 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.

GLOBAL CAPITAL HOLDINGS LTD

CIVITAS SPV102 LIMITEDbeneficial owner
CIVITAS SPV136 LIMITEDbeneficial owner
Mr Jamil Mawjibeneficial owner
CIVITAS SPV81 LIMITEDbeneficial owner
CIVITAS SPV113 LIMITEDbeneficial owner
CIVITAS SPV85 LIMITEDbeneficial owner
BERKELEY INVESTMENT PARTNERS LIMITEDbeneficial owner
CIVITAS SPV103 LIMITEDbeneficial owner
CIVITAS SPV112 LIMITEDbeneficial owner
CIVITAS SPV135 LIMITEDbeneficial owner
CIVITAS SPV103 LIMITEDbeneficial owner
CIVITAS SPV136 LIMITEDbeneficial owner
Mr Faisal Lalanibeneficial owner
Mr Jamil Mawjibeneficial owner
CIVITAS SPV114 LIMITEDbeneficial owner
CIVITAS SPV113 LIMITEDbeneficial owner
CIVITAS SPV85 LIMITEDbeneficial owner
BERKELEY INVESTMENT PARTNERS LIMITEDbeneficial owner
CIVITAS SPV102 LIMITEDbeneficial owner
CIVITAS SPV81 LIMITEDbeneficial owner

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Mr Faisal Lalani. Notes are community-contributed leads, not verified facts.

Loading notes…