Who owns Mr Tughral Fazal Ur Rehman?

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

What is Mr Tughral Fazal Ur Rehman's risk level?

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

Where does Mr Tughral Fazal Ur Rehman appear across sources?

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

LIVE · CORPUS

Dossier

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Mr Tughral Fazal Ur Rehman

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

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Tughral Fazal Ur Rehman
- TAZMART LTD· beneficial owner50%· via OpenOwnership

/03

Directorship network

6 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.

TAZMART LTD

FLIEE UK LIMITEDbeneficial owner
Mr Zohaak Bin Tughralbeneficial owner
FLIEE UK LIMITEDbeneficial owner
Mr Zohaak Bin Tughralbeneficial owner
Mr Tughral Fazal Ur Rehmanbeneficial owner
Mr Lekbir Bazbeneficial owner

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Mr Tughral Fazal Ur Rehman. Notes are community-contributed leads, not verified facts.

Loading notes…