Who owns Mr Rayhaan Hassim?

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

What is Mr Rayhaan Hassim's risk level?

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

Where does Mr Rayhaan Hassim appear across sources?

Mr Rayhaan Hassim is indexed in the WhiteIntel corporate-ownership graph (ZA), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Rayhaan Hassim

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

Low

PersonZA

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: ZA

Low

Risk

Mr Rayhaan Hassim controls or directs 1 company (ZA).

/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 Rayhaan Hassim
- PINION INVESTMENTS LIMITED· beneficial owner50%· via OpenOwnership

/03

Directorship network

10 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.

PINION INVESTMENTS LIMITED

Mr Mas'Ood Gathoobeneficial owner
Mr Pieter Andries Lombaardbeneficial owner
Mr Pieter Beyersbeneficial owner
Mr Jameel Mithabeneficial owner
DOVE PROP LIMITEDbeneficial owner
Mr Jameel Mithabeneficial owner
Mr Mas'Ood Gathoobeneficial owner
Mr Rayhaan Hassimbeneficial owner
Mr Pieter Andries Lombaardbeneficial owner
Mr Pieter Beyersbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Rayhaan Hassim. 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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