Who owns Mr Mahommed Ebrahim Paruk?

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

What is Mr Mahommed Ebrahim Paruk's risk level?

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

Where does Mr Mahommed Ebrahim Paruk appear across sources?

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

LIVE · CORPUS

PersonLow

Mr Mahommed Ebrahim Paruk

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

Mr Mahommed Ebrahim Paruk — UK person (psc:bVNhuUkNQls5Pi_soxAZv-JMyf0). 1 holding. Every claim linked to its source.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Risk: Low
Jurisdiction: 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 Mahommed Ebrahim Paruk
- GRIMSBY INVESTMENT LIMITED· beneficial owner37.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mr Mahommed Ebrahim Paruk — 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 Mr Mahommed Ebrahim Paruk 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

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Mr Mahommed Ebrahim Paruk is behind a paywall — everything we hold on this subject is already on this page.

/03

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.

●
GRIMSBY INVESTMENT LIMITED
Also holds roles at 4 other companies
- Mr Mahommed Ebrahim Parukbeneficial owner
- Mr Mas'Ood Gathoobeneficial owner
- DOVE PROP LIMITEDbeneficial owner

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

/04

Common questions

Who owns Mr Mahommed Ebrahim Paruk?: No ownership or control links for Mr Mahommed Ebrahim Paruk are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Mr Mahommed Ebrahim Paruk's risk level?: WhiteIntel flags Mr Mahommed Ebrahim Paruk as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Mr Mahommed Ebrahim Paruk appear across sources?: Mr Mahommed Ebrahim Paruk 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 Mr Mahommed Ebrahim Paruk. 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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