Who owns Mr Naveed Matloob?

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

What is Mr Naveed Matloob's risk level?

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

Where does Mr Naveed Matloob appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Naveed Matloob

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

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Naveed Matloob
- HSM COLLEGE LTD· beneficial owner100%· 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.

HSM COLLEGE LTD

Miss Haleema Sadya Malikbeneficial owner
Miss Haleema Sadya Malikbeneficial owner
Miss Rabiya Mobeen Bahadarbeneficial owner
Mr Naveed Matloobbeneficial owner
Mr Sukhwinder Singh Banwaitbeneficial owner

/ Community notesFREE

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

Loading notes…