Who owns Mr Yadgar Ghafour?

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

What is Mr Yadgar Ghafour's risk level?

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

Where does Mr Yadgar Ghafour appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Yadgar Ghafour

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

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Yadgar Ghafour
- NORTHFIELD SUPER STORE LTD· beneficial owner87.5%· via ch_psc

/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.

NORTHFIELD SUPER STORE LTD

Mr Dawran Azeez Mohammedbeneficial owner
Mr Faraidon Majedbeneficial owner
Mr Sirwan Mawlood Alibeneficial owner
Mr Shahrad Sirwan Sherzadbeneficial owner
Mr Majed Faraidonbeneficial owner
Mr Hadi Osman Hamidbeneficial owner
Mr Yadgar Ghafourbeneficial owner
Mr Alan Kamaranybeneficial owner
Mr Shahrad Sirwan Sherzadbeneficial owner
Mr Alan Kamaranybeneficial owner
Mr Majed Faraidonbeneficial owner
Mr Faraidon Majedbeneficial owner
Mr Hadi Osman Hamidbeneficial owner
Mr Dawran Azeez Mohammedbeneficial owner
Mr Sirwan Mawlood Alibeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Yadgar Ghafour. 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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