Who owns Mr Mohamed Farmin Mohamed Thoufeek?

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

What is Mr Mohamed Farmin Mohamed Thoufeek's risk level?

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

Where does Mr Mohamed Farmin Mohamed Thoufeek appear across sources?

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

LIVE · CORPUS

Dossier

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Mr Mohamed Farmin Mohamed Thoufeek

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

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Mohamed Farmin Mohamed Thoufeek
- FIRST CHOICE WHOLESALER LTD· beneficial owner50%· via OpenOwnership

/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.

FIRST CHOICE WHOLESALER LTD

Mr Mihas Huwaisbeneficial owner
Mr Mohamed Ikram Mohamed Ismailbeneficial owner
Mr Mihas Huwaisbeneficial owner
Mr Mohamed Farmin Mohamed Thoufeekbeneficial owner
Mr Mohamed Ikram Mohamed Ismailbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Mohamed Farmin Mohamed Thoufeek. 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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