Who owns Mr Ramazan Maliqaj?

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

What is Mr Ramazan Maliqaj's risk level?

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

Where does Mr Ramazan Maliqaj appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Ramazan Maliqaj

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

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Ramazan Maliqaj
- GRANGE PARK DRYCLEANERS LIMITED· beneficial owner87.5%· 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.

GRANGE PARK DRYCLEANERS LIMITED

Mr Mayur Hamir Odedrabeneficial owner
Mr Ramazan Maliqajbeneficial owner
Mr Bilal Ahmedbeneficial owner
Mr Bilal Ahmedbeneficial owner
Mr Mayur Hamir Odedrabeneficial owner
Mrs Maria Del Carmen Moral Perezbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Ramazan Maliqaj. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…