---
title: "Momina Naeem — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a237a8f5-63e9-4365-90a5-e79e7d09d93d
json: https://whiteintel.dev/api/public/dossier/a237a8f5-63e9-4365-90a5-e79e7d09d93d
identifier: psc:dGqCruInEJ9EfBE_sd92QIBPwW4
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Momina Naeem

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:dGqCruInEJ9EfBE_sd92QIBPwW4`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a237a8f5-63e9-4365-90a5-e79e7d09d93d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a237a8f5-63e9-4365-90a5-e79e7d09d93d  

## Ownership & control

### Holdings / subsidiaries

- **VERIFLOW MART LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ef407166-5360-4199-bbb7-be378c1c8e0a

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Momina Naeem**. Human view: https://whiteintel.dev/entity/a237a8f5-63e9-4365-90a5-e79e7d09d93d · Structured JSON: https://whiteintel.dev/api/public/dossier/a237a8f5-63e9-4365-90a5-e79e7d09d93d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._