Who owns Mr Mahmoud Suleman?

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

What is Mr Mahmoud Suleman's risk level?

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

Where does Mr Mahmoud Suleman appear across sources?

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

LIVE · CORPUS

Dossier

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Mr Mahmoud Suleman

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

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Mahmoud Suleman controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Mahmoud Suleman
- RED SEA CLUB C.I.C.· beneficial owner37.5%· via ch_psc

/03

Directorship network

6 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.

RED SEA CLUB C.I.C.

Miss Anna Critchleybeneficial owner
Mr Ezedin Osmanbeneficial owner
Mr Ezedin Osmanbeneficial owner
Miss Anna Critchleybeneficial owner
Mr Solomon Maherybeneficial owner
Mr Nasser Menfotbeneficial owner

/ Community notesFREE

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

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