Who owns Ms Tasnim Khalid?

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

What is Ms Tasnim Khalid's risk level?

WhiteIntel flags Ms Tasnim Khalid as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Ms Tasnim Khalid appear across sources?

Ms Tasnim Khalid is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Ms Tasnim Khalid

Name: Ms Tasnim Khalid — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Ms Tasnim Khalid, 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

Ms Tasnim Khalid controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Ms Tasnim Khalid
- KO LEGAL TECH LIMITED· beneficial owner50%· via OpenOwnership

/03

Directorship network

3 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.

KO LEGAL TECH LIMITED

Mr Alvin Mose Olivabeneficial owner
Ms Tasnim Khalidbeneficial owner
Mr Alvin Mose Olivabeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Ms Tasnim Khalid. 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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