Who owns Mr Bilal Rabhi?

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

What is Mr Bilal Rabhi's risk level?

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

Where does Mr Bilal Rabhi appear across sources?

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

LIVE · CORPUS

PersonLow

Mr Bilal Rabhi

Name: Mr Bilal Rabhi — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Bilal Rabhi, Person, GB

Mr Bilal Rabhi — UK person (psc:vr6dYPMsSZTxx00FqlG756BCRsQ). 1 holding. Every claim linked to its source.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Risk: Low
Jurisdiction: 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 Bilal Rabhi
- Tnb Digital Fzco Llc· beneficial owner· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mr Bilal Rabhi — 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 Mr Bilal Rabhi is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB 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 Mr Bilal Rabhi is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

1 party · 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.

●
Tnb Digital Fzco Llc
Also holds roles at 2 other companies
- Mr Bilal Rabhibeneficial owner
- Chemoform Agbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Mr Bilal Rabhi?: No ownership or control links for Mr Bilal Rabhi are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Mr Bilal Rabhi's risk level?: WhiteIntel flags Mr Bilal Rabhi as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Mr Bilal Rabhi appear across sources?: Mr Bilal Rabhi is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Bilal Rabhi. 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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