Who owns Mr Eduardo Mustad?

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

What is Mr Eduardo Mustad's risk level?

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

Where does Mr Eduardo Mustad appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Eduardo Mustad

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

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Eduardo Mustad
- CNM ESTATES (WALTON CENTRAL) LIMITED· beneficial owner37.5%· via ch_psc

/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.

CNM ESTATES (WALTON CENTRAL) LIMITED

Mr Wahid Samadybeneficial owner
CNM ESTATES (RESIDENTIAL HOLDINGS) LIMITEDbeneficial owner
Mr Eduardo Mustadbeneficial owner
CNM ESTATES (RESIDENTIAL HOLDINGS) LIMITEDbeneficial owner
Mr Wahid Samadybeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Eduardo Mustad. 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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