Who owns Mr Hatim Taherally Suterwalla?

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

What is Mr Hatim Taherally Suterwalla's risk level?

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

Where does Mr Hatim Taherally Suterwalla appear across sources?

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

LIVE · CORPUS

Dossier

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Mr Hatim Taherally Suterwalla

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

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Hatim Taherally Suterwalla
- TRS GROUP (UK) LIMITED· beneficial owner· via OpenOwnership

/03

Directorship network

13 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.

TRS GROUP (UK) LIMITED

TRS CASH & CARRY LIMITEDbeneficial owner
Mr Fakhruddin Taherally Suterwallabeneficial owner
Mr Mansoor Taherally Suterwallabeneficial owner
TRS WHOLESALE CO. LIMITEDbeneficial owner
EAST END FOODS LIMITEDbeneficial owner
Mr Siraj Taherally Suterwallabeneficial owner
Mr Iqbal Taherally Suterwallabeneficial owner
Mr Mansoor Taherally Suterwallabeneficial owner
Mr Fakhruddin Taherally Suterwallabeneficial owner
Mr Hatim Taherally Suterwallabeneficial owner
Mr Siraj Taherally Suterwallabeneficial owner
Mr Iqbal Taherally Suterwallabeneficial owner
TRS WHOLESALE CO. LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Hatim Taherally Suterwalla. 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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