Who owns Mr Hamzah Abdulsamad Mogradia?

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

What is Mr Hamzah Abdulsamad Mogradia's risk level?

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

Where does Mr Hamzah Abdulsamad Mogradia appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Hamzah Abdulsamad Mogradia

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

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Hamzah Abdulsamad Mogradia
- BLOOM GROUP INVESTMENTS LTD· beneficial owner37.5%· via ch_psc

/03

Directorship network

5 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.

BLOOM GROUP INVESTMENTS LTD

Mr Abdulsamad Mogradiabeneficial owner
Miss Misbah Abdulsamad Mogradiabeneficial owner
Mr Hamzah Abdulsamad Mogradiabeneficial owner
Mr Abdulsamad Mogradiabeneficial owner
Miss Misbah Abdulsamad Mogradiabeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Hamzah Abdulsamad Mogradia. 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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