Who owns Mr Abaid Ur Rehman?

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

What is Mr Abaid Ur Rehman's risk level?

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

Where does Mr Abaid Ur Rehman appear across sources?

Mr Abaid Ur Rehman is indexed in the WhiteIntel corporate-ownership graph (PK), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Abaid Ur Rehman

Name: Mr Abaid Ur Rehman — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Abaid Ur Rehman, Person, PK

Low

PersonPK

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: PK

Low

Risk

Mr Abaid Ur Rehman controls or directs 1 company (PK).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Abaid Ur Rehman
- THOMAS MORE LEGAL SERVICES LIMITED· beneficial owner50%· via OpenOwnership

/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.

THOMAS MORE LEGAL SERVICES LIMITED

Mr Shahid Mehmood Bhattibeneficial owner
Mrs Iulia Elena Kanaan-Musatbeneficial owner
Mr Abaid Ur Rehmanbeneficial owner
Mr Shahid Mehmood Bhattibeneficial owner
Mrs Iulia Elena Kanaan-Musatbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Abaid Ur Rehman. 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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