Who owns MOHAMED SHAZAD HANIFF?

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

What is MOHAMED SHAZAD HANIFF's risk level?

WhiteIntel flags MOHAMED SHAZAD HANIFF as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MOHAMED SHAZAD HANIFF appear across sources?

MOHAMED SHAZAD HANIFF is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityLow

MOHAMED SHAZAD HANIFF

Name: MOHAMED SHAZAD HANIFF — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MOHAMED SHAZAD HANIFF, Organization

MOHAMED SHAZAD HANIFF — company (icij:icijol-110007359). 1 holding. Cited to 1 registry.

ICIJ icijol-110007359Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

MOHAMED SHAZAD HANIFF
- SOUTH COAST MEDICAL ASSOCIATES AND RADIOLOGY SERVICES INC.· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MOHAMED SHAZAD HANIFF — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MOHAMED SHAZAD HANIFF is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MOHAMED SHAZAD HANIFF is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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SOUTH COAST MEDICAL ASSOCIATES AND RADIOLOGY SERVICES INC.
Also holds roles at 2 other companies
- BROWNE SHELDON SIN CLAIRdirector of
- LEWIS DAVID ALLANdirector of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns MOHAMED SHAZAD HANIFF?: No ownership or control links for MOHAMED SHAZAD HANIFF are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MOHAMED SHAZAD HANIFF's risk level?: WhiteIntel flags MOHAMED SHAZAD HANIFF as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MOHAMED SHAZAD HANIFF appear across sources?: MOHAMED SHAZAD HANIFF is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MOHAMED SHAZAD HANIFF. 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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