Who owns Mrs Bushra Raja?

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

What is Mrs Bushra Raja's risk level?

WhiteIntel flags Mrs Bushra Raja as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mrs Bushra Raja appear across sources?

Mrs Bushra Raja is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mrs Bushra Raja

Name: Mrs Bushra Raja — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mrs Bushra Raja, 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

Mrs Bushra Raja controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mrs Bushra Raja
- QANADEEL SUR UK LIMITED· beneficial owner50%· via OpenOwnership

/03

Directorship network

3 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.

QANADEEL SUR UK LIMITED

Mr Hafiz Ismail Patelbeneficial owner
Mr Hafiz Ismail Patelbeneficial owner
Mrs Bushra Rajabeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mrs Bushra Raja. 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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