Who owns Mamoona Chaudhry Haroon?

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

What is Mamoona Chaudhry Haroon's risk level?

WhiteIntel flags Mamoona Chaudhry Haroon as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mamoona Chaudhry Haroon appear across sources?

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

LIVE · CORPUS

Dossier

●

Mamoona Chaudhry Haroon

Name: Mamoona Chaudhry Haroon — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mamoona Chaudhry Haroon, 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

Mamoona Chaudhry Haroon controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mamoona Chaudhry Haroon
- CMH786 LTD· beneficial owner50%· via OpenOwnership

/03

Directorship network

3 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.

CMH786 LTD

Dr Chaudhry Mohammed Haroonbeneficial owner
Mamoona Chaudhry Haroonbeneficial owner
Dr Chaudhry Mohammed Haroonbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mamoona Chaudhry Haroon. 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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