Who owns Jawid Iqbal?

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

What is Jawid Iqbal's risk level?

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

Where does Jawid Iqbal appear across sources?

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

LIVE · CORPUS

Dossier

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Jawid Iqbal

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

Low

PersonGB

View network JSON / MCPsample

SnitchScore · reading…

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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

Jawid Iqbal controls or directs 1 company (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

Jawid Iqbal
- TIMEC 1843 LIMITED· beneficial owner· via OpenOwnership

/03

Directorship network

14 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.

TIMEC 1843 LIMITED

KANS AND KANDY (HOLDINGS) LTDbeneficial owner
Mr Mohammed Razaqbeneficial owner
KANS AND KANDY (PROPERTY) LTDbeneficial owner
SPARK ENERGY GROUP LIMITEDbeneficial owner
MUCKLE DIRECTOR LIMITEDbeneficial owner
Ian David Marleybeneficial owner
KANS AND KANDY (PROPERTY) LTDbeneficial owner
KKP (HOLDINGS) LTDbeneficial owner
Mr Mohammed Razaqbeneficial owner
Jawid Iqbalbeneficial owner
Ian David Marleybeneficial owner
KANS AND KANDY (HOLDINGS) LTDbeneficial owner
SPARK ENERGY GROUP LIMITEDbeneficial owner
Muckle Director Limitedbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Jawid Iqbal. 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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