Who owns Mr Zohaib Anwar?

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

What is Mr Zohaib Anwar's risk level?

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

Where does Mr Zohaib Anwar appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Zohaib Anwar

Name: Mr Zohaib Anwar — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Zohaib Anwar, 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 Zohaib Anwar 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 Zohaib Anwar
- VALPLEX LIMITED· beneficial owner50%· via OpenOwnership

/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.

VALPLEX LIMITED

Mr Taukir Ahmedbeneficial owner
Mr Aqib Muradbeneficial owner
Mr Indveer Singh Katariabeneficial owner
Mr Zohaib Anwarbeneficial owner
Mr Aqib Muradbeneficial owner
Mr Indveer Singh Katariabeneficial owner
Mr Taukir Ahmedbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Zohaib Anwar. 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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