---
title: "Mohammed Nadeem — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5accc7a8-d23d-5a46-8bb6-87bf24fa34e1
json: https://whiteintel.dev/api/public/dossier/5accc7a8-d23d-5a46-8bb6-87bf24fa34e1
identifier: oo-person:GB-COH-PER-13891007-WkmAJCPrcBHNna7KAxUxImfjkXI
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mohammed Nadeem

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-13891007-WkmAJCPrcBHNna7KAxUxImfjkXI`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5accc7a8-d23d-5a46-8bb6-87bf24fa34e1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5accc7a8-d23d-5a46-8bb6-87bf24fa34e1  

## Ownership & control

### Holdings / subsidiaries

- **NADS PROPERTIES LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/60a25733-9460-5f73-a2b3-4805f977dd61

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/efd80602-d18a-42fd-999c-00852102272e)

## Provenance

- OpenOwnership — https://www.openownership.org

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mohammed Nadeem**. Human view: https://whiteintel.dev/entity/5accc7a8-d23d-5a46-8bb6-87bf24fa34e1 · Structured JSON: https://whiteintel.dev/api/public/dossier/5accc7a8-d23d-5a46-8bb6-87bf24fa34e1._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._