Who owns Mr Choudhry Yasir Iqbal?

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

What is Mr Choudhry Yasir Iqbal's risk level?

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

Where does Mr Choudhry Yasir Iqbal appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Choudhry Yasir Iqbal

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

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Choudhry Yasir Iqbal
- AL-YAS DIY HEATING AND PLUMBING MERCHANTS LTD· beneficial owner100%· 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.

AL-YAS DIY HEATING AND PLUMBING MERCHANTS LTD

Faiza Zamanbeneficial owner
Mr Choudhry Yasir Iqbalbeneficial owner
Mr Choudhry Yasir Iqbalbeneficial owner
Mr Choudhry Yasir Iqbalbeneficial owner
Faiza Zamanbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Choudhry Yasir Iqbal. 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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