Who owns Mr Jamil Mawji?

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

What is Mr Jamil Mawji's risk level?

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

Where does Mr Jamil Mawji appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Jamil Mawji

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

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Jamil Mawji
- NATIONAL CARE GROUP LTD· beneficial owner· via ch_psc

/03

Directorship network

49 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.

NATIONAL CARE GROUP LTD

NATIONAL NEUROLOGICAL SERVICES LTDbeneficial owner
ATLANTIC WAY CARE LIMITEDbeneficial owner
CIVITAS SPV136 LIMITEDbeneficial owner
OAKLEA CARE LIMITEDbeneficial owner
STEPS RESIDENTIAL CARE LIMITEDbeneficial owner
NEWFIELD VIEW SUPPORTED LIVINGbeneficial owner
AFFINITY SUPPORTING PEOPLE (SOUTH) LIMITEDbeneficial owner
WELLINGTON SUPPORT LIMITEDbeneficial owner
ESSENTIAL CARE & SUPPORT LTDbeneficial owner
NEXUS-SUPPORT LTDbeneficial owner
AFFINITY SUPPORTING PEOPLEbeneficial owner
FACE 2 FACE CARE LIMITEDbeneficial owner
ENDURANCE CARE LTD.beneficial owner
The Peter Ratcliffe Settlement 2003beneficial owner
SHELTON CARE LIMITEDbeneficial owner
HIGHLEA CARE LIMITEDbeneficial owner
SHELTON CARE LIMITEDbeneficial owner
UNIFIED RESOURCES LIMITEDbeneficial owner
CIVITAS SPV92 LIMITEDbeneficial owner
CORNERSTONES (UK) LTDbeneficial owner
Mr Faisal Lalanibeneficial owner
WESTWARD CARE HOMES LIMITEDbeneficial owner
NATIONAL NEUROLOGICAL SERVICES LTDbeneficial owner
FACE 2 FACE CARE LIMITEDbeneficial owner
CIVITAS SPV136 LIMITEDbeneficial owner
NEWFIELD VIEW SUPPORTED LIVINGbeneficial owner
WELLINGTON SUPPORT LIMITEDbeneficial owner
The Peter Ratcliffe Settlement 2003beneficial owner
Mr Faisal Lalanibeneficial owner
CHOSEN CARE LIMITEDbeneficial owner
WESTWARD CARE HOMES LIMITEDbeneficial owner
ENDURANCE CARE LTD.beneficial owner
CIVITAS SPV92 LIMITEDbeneficial owner
NATIONAL CARE GROUP HOLDINGS LIMITEDbeneficial owner
STEPS RESIDENTIAL CARE LIMITEDbeneficial owner
MERRY DEN CARE LIMITEDbeneficial owner
CIVITAS SPV115 LIMITEDbeneficial owner
AFFINITY SUPPORTING PEOPLE (SOUTH) LIMITEDbeneficial owner
UNIFIED RESOURCES LIMITEDbeneficial owner
ESSENTIAL CARE & SUPPORT LTDbeneficial owner
HIGHLEA CARE LIMITEDbeneficial owner
ATLANTIC WAY CARE LIMITEDbeneficial owner
JAMESON'S RESIDENTIAL HOME LIMITEDbeneficial owner
Access Housing Limitedbeneficial owner
NEXUS-SUPPORT LTDbeneficial owner
Shelton Care Holdings Limitedbeneficial owner
CORNERSTONES (UK) LTDbeneficial owner
AFFINITY SUPPORTING PEOPLEbeneficial owner
OAKLEA CARE LIMITEDbeneficial owner

/ Community notesFREE

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

Loading notes…