Who owns Mr Mahmood Lakhani?

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

What is Mr Mahmood Lakhani's risk level?

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

Where does Mr Mahmood Lakhani appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Mahmood Lakhani

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

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Mahmood Lakhani
- Holmes Care Group (Gb) Limited· beneficial owner· via OpenOwnership

/03

Directorship network

9 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.

Holmes Care Group (Gb) Limited

Mr Shiraz Lakhanibeneficial owner
Mrs Indu Lakhanibeneficial owner
Ms Sharifa Lakhanibeneficial owner
Mr Shiraz Lakhanibeneficial owner
Mr Mahmood Lakhanibeneficial owner
Mrs Indu Lakhanibeneficial owner
Holmes Care Group (Gb) Limitedbeneficial owner
Ms Sharifa Lakhanibeneficial owner
Impact Property 6 Limitedbeneficial owner

/ Community notesFREE

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

Loading notes…