Who owns Khurram Nelson?

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

What is Khurram Nelson's risk level?

WhiteIntel flags Khurram Nelson as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Khurram Nelson appear across sources?

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

LIVE · CORPUS

Dossier

■

Khurram Nelson

Name: Khurram Nelson — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Khurram Nelson, Organization, GB

Low

OrganizationGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Low

Risk

Khurram Nelson is a Organization registered in GB resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

Khurram Nelson
- MULBERRY HOLDINGS ASSET LIMITED· shareholder of

/04

Directorship network

147 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.

MULBERRY HOLDINGS ASSET LIMITED

UBS Private Banking Nominees Limitedshareholder of
Pierre Brahmshareholder of
Mr. Zubin Bhedwarshareholder of
Michael Rathnamshareholder of
Ben Parmarshareholder of
Beejal Patelshareholder of
Mr. Iqbal Ahmedshareholder of
Minaxiben Mayur Vekria (widow of Mayur K Vekria)shareholder of
Ganzanser Iqbalshareholder of
Anup Ladwashareholder of
Malvika Chandeshareholder of
Priya Chandeshareholder of
Manoj Chande & Latta Chandeshareholder of
Buela Samuelshareholder of
Dynshaw Italiashareholder of
Samir Kapadiashareholder of
Anthony John Ardingtonshareholder of
Rosemarie Julia Whittakershareholder of
Aitong Corporationshareholder of
Peter Catterallshareholder of
Tejal Harish Chandeshareholder of
Hitesh Patel & Rikil Patelshareholder of
Harish Chande, Nikunj Chande, Avnish Chande, Manoj Chandeshareholder of
Nikunj Amratlal Chandeshareholder of
Harjinder Gillshareholder of
Sinjul Nominees Limitedshareholder of
Chetan Bhaveshareholder of
MR Binesh Majithia & Mrs Amita Majithiashareholder of
Dr. Bratati Lahirishareholder of
Jamie Bergershareholder of
Sarzamin Ahmedshareholder of
Anthony G Mallinshareholder of
Sunil Shethshareholder of
Valarie Jean Wardshareholder of
Patrick Painesshareholder of
Leena Shethshareholder of
Homi C H Bhabhashareholder of
Julian Schildshareholder of
Michael Adrian Andersonshareholder of
Charles Julian Cazaletshareholder of
Karan Faridoon Bilimoria CBE DLshareholder of
Aarti Sudshareholder of
Hoshang Noriashareholder of
Sheraz Khokharshareholder of
Adam Barriballshareholder of
Dinesh Rajashareholder of
Satinder Sandhu & Anupam Sandhushareholder of
Munawar Sohailshareholder of
Param Jay Sonejishareholder of
Dhirajwal Devraj Sonejishareholder of
Bhavesh Jay-Kumar Sonejishareholder of
Hemlata Dhirajwal Sonejishareholder of
Yasmina Jay Sonejishareholder of
Jay-Kumar Dhirajlal Sonejijshareholder of
Simon D'olier Duckworthshareholder of
Nikhil Wadwashareholder of
Samina Patelshareholder of
Rasik Chandaranashareholder of
Manu A Patelshareholder of
Jaimin Chandaranashareholder of
Kamran Tufailshareholder of
James Maxwell Craig & Helen Cecilia Craigshareholder of
Roy Nominees Limitedshareholder of
Larnem Enterprises Incshareholder of
Asher Moon Telyshareholder of
Mukesh Joshishareholder of
Mayuresan Vadivelushareholder of
Mohammed Rahel Miahshareholder of
Ravi Makkapatishareholder of
Biren Parikhshareholder of
Anne Judith Duckworthshareholder of
Verity Pension Trustshareholder of
Viral Patelshareholder of
David K Pirkisshareholder of
Samson Sohailshareholder of
Mr. Ashish Thakrar & Mrs. Sonal Thakrarshareholder of
Aftab Bhattishareholder of
Jenny Guoshareholder of
Mona Patelshareholder of
Roy Nominees Limited A/c: 460051shareholder of
Stephen Johnshareholder of
Stephen Hackingshareholder of
Peter Broadshareholder of
Alan Giles Fyfeshareholder of
Giles Henry-Acheson-Grayshareholder of
OMX Securities Nominees Limitedshareholder of
Nicholas David Jacksonshareholder of
The Clearwater Trustshareholder of
Yubari Holdings Limitedshareholder of
Pershing Keen Nominees Limited A/c: TMCLTshareholder of
East African Holdings Limitedshareholder of
Inter Asset Development Corporation Limitedshareholder of
Rickin Madhvanishareholder of
Oakmede Group Inc.shareholder of
The Dinesh Dhamija Life Interest (Jersey) Settlementshareholder of
Nikesh Madhvanishareholder of
Shelia Jarvisshareholder of
David Gestetnershareholder of
Geoffrey Wing-Keong Hoshareholder of
Priya Madhvanishareholder of
Christopher D Palmer-Tomkinsonshareholder of
K Lokumal (London) Limitedshareholder of
John Michael Gaynorshareholder of
Malcolm Calvertshareholder of
Roni Madhvanishareholder of
Henry Grainger Liddellshareholder of
Redmayne Nominees Limited A/c: LR3102Nshareholder of
Redmayne Nominees Limited A/c: LC3869Kshareholder of
Redmayne Nominees Limited A/c: LC3589Gshareholder of
Redmayne Nominees Limited A/c: 51P10059shareholder of
James Mackenzie Johnstoneshareholder of
Caroline Johnstoneshareholder of
The Bank of New York Nominees Limited A/c:392967shareholder of
Bruce Walkershareholder of
Chase Nominees Limited A/c: CAZCAPshareholder of
Michael Powershareholder of
Ragin Patelshareholder of
Strathbogie Trust Co. Limitedshareholder of
The Bank of New York Nominees Limited (A/c: 392968)shareholder of
Michael Anthony Mun-Garvinshareholder of
Arti Pandyashareholder of
Nadine Walkershareholder of
Rathbone Nominees Limitedshareholder of
Stephen Danielsshareholder of
Nilesh Kumar Maganial Bathiashareholder of
Judith Anne Jamesshareholder of
Elisabeth Irene Paula Williamsshareholder of
Global Emerging Markets Limitedshareholder of
Richard Douglas Schustershareholder of
Alverne Robert Bolithoshareholder of
Arjan K Vekariashareholder of
Shashikant K Vekariashareholder of
Gianni Pascoshareholder of
Christopher Edgcumbe-Rendleshareholder of
Koen Cruyckeshareholder of
Fiskie Nominees Limited A/c: GRAYR 001shareholder of
Fiske Nominees Limited A/c: LISTE 001shareholder of
Kirti Nilesh Bathiashareholder of
John Ross Baillieshareholder of
Malcolm Peter Speight Bartonshareholder of
Fiske Nominees Limited A/c:PLACI 001shareholder of
Fiske Nominees Limited A/c: OLDE 001shareholder of
Dr. Deven J Patelshareholder of
Edward Thomas Whitleyshareholder of
Catriona Jane Bailleshareholder of
Charles Williams Jenkinsshareholder of
Karan Faridoon Bilimoria CBE DLbeneficiary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Khurram Nelson. 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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