Who owns Mr Amin Sherali Husein Merali?

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

What is Mr Amin Sherali Husein Merali's risk level?

WhiteIntel flags Mr Amin Sherali Husein Merali as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Amin Sherali Husein Merali appear across sources?

Mr Amin Sherali Husein Merali is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Amin Sherali Husein Merali

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

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Amin Sherali Husein Merali
- TREATS HOLDINGS LIMITED· beneficial owner75%· via OpenOwnership

/03

Directorship network

18 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.

TREATS HOLDINGS LIMITED

CAPITAL HOTELS LIMITEDbeneficial owner
LONDON METRO HOTELS LIMITEDbeneficial owner
CENTRO HOTELS LIMITEDbeneficial owner
TREATS INVESTMENTS LIMITEDbeneficial owner
Mrs Shabniz Meralibeneficial owner
TREATS FOODS LIMITEDbeneficial owner
LHCR HOLDINGS LTDbeneficial owner
FB LUTON LIMITEDbeneficial owner
LONDON METRO HOTELS LIMITEDbeneficial owner
FB LUTON LIMITEDbeneficial owner
TREATS INVESTMENTS LIMITEDbeneficial owner
CAPITAL HOTELS LIMITEDbeneficial owner
LHCR HOLDINGS LTDbeneficial owner
CENTRO HOTELS LIMITEDbeneficial owner
TREATS HOTELS HOLDINGS LIMITEDbeneficial owner
TREATS FOODS LIMITEDbeneficial owner
Mr Amin Sherali Husein Meralibeneficial owner
Mrs Shabniz Meralibeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Amin Sherali Husein Merali. 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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