Who owns Mr Mohammed Qadeer Shabir Qureshi?

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

What is Mr Mohammed Qadeer Shabir Qureshi's risk level?

WhiteIntel flags Mr Mohammed Qadeer Shabir Qureshi as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Mohammed Qadeer Shabir Qureshi appear across sources?

Mr Mohammed Qadeer Shabir Qureshi is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Mr Mohammed Qadeer Shabir Qureshi

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

Low

PersonGB

View network JSON / MCPsample

SnitchScore · reading…

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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 Mohammed Qadeer Shabir Qureshi controls or directs 1 company (GB).

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Mr Mohammed Qadeer Shabir Qureshi
- AEGIS TRAINING SERVICES LTD· beneficial owner100%· via OpenOwnership

/03

Directorship network

13 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.

AEGIS TRAINING SERVICES LTD

AEGIS TRAINING 03 LTDbeneficial owner
AEGIS TRAINING 01 LTDbeneficial owner
AEGIS GROUP OF COMPANIES LIMITEDbeneficial owner
AEGIS TRAINING 04 LTDbeneficial owner
AEGIS TRAINING 02 LTDbeneficial owner
Mr Mohammed Qadeer Shabir Qureshibeneficial owner
AEGIS GROUP OF COMPANIES LIMITEDbeneficial owner
AEGIS TRAINING 02 LTDbeneficial owner
AEGIS TRAINING 03 LTDbeneficial owner
AEGIS TRAINING 01 LTDbeneficial owner
AEGIS TRAINING 04 LTDbeneficial owner
AEGIS TRAINING 05 LTDbeneficial owner
Mr Mohammed Qadeer Shabir Qureshibeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Mohammed Qadeer Shabir Qureshi. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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