Who owns Mr. Usman Mazher Qureshi?

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

What is Mr. Usman Mazher Qureshi's risk level?

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

Where does Mr. Usman Mazher Qureshi appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr. Usman Mazher Qureshi

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

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr. Usman Mazher Qureshi
- Q-ORTHODONTICS 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.

Q-ORTHODONTICS LIMITED

Mrs Saba Usman Qureshibeneficial owner
Dr Usman Mazher Qureshibeneficial owner
Mrs Saba Usman Qureshibeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr. Usman Mazher Qureshi. 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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