Who owns Mr Muhammad Adil Waheed?

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

What is Mr Muhammad Adil Waheed's risk level?

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

Where does Mr Muhammad Adil Waheed appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Muhammad Adil Waheed

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

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Muhammad Adil Waheed
- GOLDEN GLOBE MERCHANTS LIMITED· beneficial owner50%· via OpenOwnership

/03

Directorship network

2 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.

GOLDEN GLOBE MERCHANTS LIMITED

Mr Muhammad Afzalbeneficial owner
Mr Muhammad Adil Waheedbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Muhammad Adil Waheed. 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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