Who owns Mr Muhammad Hikmat Suliman?

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

What is Mr Muhammad Hikmat Suliman's risk level?

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

Where does Mr Muhammad Hikmat Suliman appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Muhammad Hikmat Suliman

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

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Muhammad Hikmat Suliman
- CARLTON ROAD CONVINIENCE STORE LTD· beneficial owner87.5%· via ch_psc

/03

Directorship network

5 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.

CARLTON ROAD CONVINIENCE STORE LTD

Mr Muhammad Hikmat Sulimanbeneficial owner
Mr Saven Bakrbeneficial owner
Mr Sarkawt Mohsen Mohammedbeneficial owner
Mr Saven Bakrbeneficial owner
Mr Sarkawt Mohsen Mohammedbeneficial owner

/ Community notesFREE

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

Loading notes…