Who owns Mr Mohammed Razaq?

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

What is Mr Mohammed Razaq's risk level?

WhiteIntel flags Mr Mohammed Razaq as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Mohammed Razaq appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Mohammed Razaq

Name: Mr Mohammed Razaq — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Mohammed Razaq, Person, GB

Low

PersonGB

View network JSON / MCPsample

SnitchScore · reading…

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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 Mohammed Razaq controls or directs 1 company (GB).

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Mr Mohammed Razaq
- KANS AND KANDY (PROPERTY) LTD· beneficial owner87.5%· via CH PSC

/03

Directorship network

7 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.

KANS AND KANDY (PROPERTY) LTD

TIMEC 1843 LIMITEDbeneficial owner
MUCKLE DIRECTOR LIMITEDbeneficial owner
KANS AND KANDY (PROPCO HOLDINGS) LTDbeneficial owner
Mr Mohammed Razaqbeneficial owner
Muckle Director Limitedbeneficial owner
KANS AND KANDY (PROPCO HOLDINGS) LTDbeneficial owner
TIMEC 1843 LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Mohammed Razaq. 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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