Who owns Surat Molla?

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

What is Surat Molla's risk level?

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

Where does Surat Molla appear across sources?

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

LIVE · CORPUS

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Legal entityLow

Surat Molla

Name: Surat Molla — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Surat Molla, Organization, GB

Surat Molla — UK company (psc:DmpQ_dalCunyM9tRwgnWBhEtWc0). 1 holding. Every claim linked to its source.

PSC DmpQ_dalCunyM9tRwgnWBhEtWc0OrganizationGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/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

Surat Molla
- ORIENTAL SPICE-UK LTD· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Surat Molla — 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 Surat Molla is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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

Nothing further on Surat Molla is behind a paywall — everything we hold on this subject is already on this page.

/02

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.

●
ORIENTAL SPICE-UK LTD
Also holds roles at 3 other companies
- Mr Jomir Hussainbeneficial owner
- Jomir Hussainbeneficial owner
- Mr Surat Abdur Rahman Mollabeneficial owner

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

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Surat Molla. 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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