Who owns Mr Rizwan Moledina?

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

What is Mr Rizwan Moledina's risk level?

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

Where does Mr Rizwan Moledina appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Rizwan Moledina

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

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Rizwan Moledina
- RM HOLDINGS ( UK ) LTD· beneficial owner50%· via OpenOwnership

/03

Directorship network

15 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.

RM HOLDINGS ( UK ) LTD

Mrs Salma Moledinabeneficial owner
RM INVESTMENT AND DEVELOPMENT LIMITEDbeneficial owner
PAMPISFORD RD (244) LTDbeneficial owner
GODSTONE ROAD (158) LTDbeneficial owner
BORDESLEY ROAD DEVELOPMENT LTDbeneficial owner
HOMES 2 LET UK LIMITEDbeneficial owner
GODSTONE ROAD (158) LTDbeneficial owner
RM INVESTMENT AND DEVELOPMENT LIMITEDbeneficial owner
PAMPISFORD RD (244) LTDbeneficial owner
SUKOON LIVING LTDbeneficial owner
BEULAH CRESCENT LTDbeneficial owner
Mr Rizwan Moledinabeneficial owner
Mrs Salma Moledinabeneficial owner
BORDESLEY ROAD DEVELOPMENT LTDbeneficial owner
HOMES 2 LET UK LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Rizwan Moledina. 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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