Who owns Mohammad Imran?

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

What is Mohammad Imran's risk level?

Mohammad Imran has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mohammad Imran appear across sources?

Mohammad Imran is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Mohammad Imran

Name: Mohammad Imran — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mohammad Imran, Person, EE

Mohammad Imran — EE person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 companies
Jurisdiction: EE

/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

Mohammad Imran
- Amber OÜ· Juhatuse liige· via estonia_ariregister
- Eesti Islami Šuura Nõukogu Dar al-Iftaa Kogudus· Juhatuse liige· via estonia_ariregister
- MC Osman Diyanet OÜ· Juhatuse liige· via estonia_ariregister
- MTÜ BISMILLAH· Juhatuse liige· via estonia_ariregister
- MTÜ QURAN RESEARCH CENTER· Juhatuse liige· via estonia_ariregister
- Sihtasutus Eesti Islami Keskus· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mohammad Imran — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Mohammad Imran is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore EE coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Mohammad Imran is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

6 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Amber OÜ
Also holds roles at 4 other companies
- Oksana SenkivJuhatuse liige
- Refika ÇitilJuhatuse liige
- Oksana Senkivbeneficial owner
●
Eesti Islami Šuura Nõukogu Dar al-Iftaa Kogudus
Also holds roles at 2 other companies
- Abdulkarim Saadallah BarakeJuhatuse liige
- Abdulkarim Saadallah Barakebeneficial owner
●
MC Osman Diyanet OÜ
Also holds roles at 2 other companies
- Oksana SenkivJuhatuse liige
- Oksana Senkivbeneficial owner
●
MTÜ BISMILLAH
Also holds roles at 2 other companies
- Oksana SenkivJuhatuse liige
- Oksana Senkivbeneficial owner
●
MTÜ QURAN RESEARCH CENTER
Also holds roles at 6 other companies
- Abdulkadir ÇitilJuhatuse liige
- Oksana SenkivJuhatuse liige
- Refika ÇitilJuhatuse liige
●
Sihtasutus Eesti Islami Keskus
Also holds roles at 2 other companies
- Abdulkarim Saadallah BarakeJuhatuse liige
- Abdulkarim Saadallah Barakebeneficial owner

6 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Mohammad Imran?: No ownership or control links for Mohammad Imran are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Mohammad Imran's risk level?: Mohammad Imran has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Mohammad Imran appear across sources?: Mohammad Imran is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mohammad Imran. 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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