Who owns Mr Thaveej Abdulla?

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

What is Mr Thaveej Abdulla's risk level?

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

Where does Mr Thaveej Abdulla appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Thaveej Abdulla

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

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Thaveej Abdulla
- ZIVRA PROPERTIES LTD· beneficial owner37.5%· via ch_psc

/03

Directorship network

3 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.

ZIVRA PROPERTIES LTD

Mr Shifin Akbarbeneficial owner
Mr Thaveej Abdullabeneficial owner
Mr Shifin Akbarbeneficial owner

/ Community notesFREE

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

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