Who owns Mr Nazir Harun Malida?

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

What is Mr Nazir Harun Malida's risk level?

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

Where does Mr Nazir Harun Malida appear across sources?

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

LIVE · CORPUS

Dossier

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Mr Nazir Harun Malida

Name: Mr Nazir Harun Malida — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Nazir Harun Malida, Person, GB

Low

PersonGB

View network JSON / MCPsample

SnakeScore · reading…

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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 Nazir Harun Malida controls or directs 1 company (GB).

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Mr Nazir Harun Malida
- WATERGATES LTD· beneficial owner62.5%· 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.

WATERGATES LTD

Mr Farook Ahmed Chakabeneficial owner
Mr Nazir Harun Malidabeneficial owner
Mr. Farook Ahmed Chakabeneficial owner
TURKNEY INVESTMENTS LTDbeneficial owner
TURKNEY INVESTMENTS LTDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Nazir Harun Malida. 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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