Who owns Mr Abdul Raibeen Ahamat?

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

What is Mr Abdul Raibeen Ahamat's risk level?

WhiteIntel flags Mr Abdul Raibeen Ahamat as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Abdul Raibeen Ahamat appear across sources?

Mr Abdul Raibeen Ahamat is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Mr Abdul Raibeen Ahamat

Name: Mr Abdul Raibeen Ahamat — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Abdul Raibeen Ahamat, 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 Abdul Raibeen Ahamat 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 Abdul Raibeen Ahamat
- HAMPTON HOUSE MANAGEMENT RTM COMPANY LIMITED· beneficial owner· via CH PSC

/03

Directorship network

7 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.

HAMPTON HOUSE MANAGEMENT RTM COMPANY LIMITED

Mr Andrew Malcolm Byebeneficial owner
Mr Keith David Beekmeyerbeneficial owner
Mr Dexter Patrick Beekmeyerbeneficial owner
Mr Abdul Raibeen Ahamatbeneficial owner
Mr Keith David Beekmeyerbeneficial owner
Mr Andrew Malcolm Byebeneficial owner
Mr Dexter Patrick Beekmeyerbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Abdul Raibeen Ahamat. 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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