Who owns Rizwana Merchant?

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

What is Rizwana Merchant's risk level?

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

Where does Rizwana Merchant appear across sources?

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

LIVE · CORPUS

PersonLow

Rizwana Merchant

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

Rizwana Merchant — UK person (oo-person:GB-COH-PER-07924497-mi-wf_SK5MUQc7N9URRx6pJXVMA). 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Risk: Low
Jurisdiction: 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

Rizwana Merchant
- THE COLLECTIVE KENTISH TOWN LIMITED· beneficial owner50%· via OpenOwnership

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Rizwana Merchant — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Rizwana Merchant is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Rizwana Merchant is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
THE COLLECTIVE KENTISH TOWN LIMITED
Also holds roles at 4 other companies
- THE CAMDEN COLLECTIVE HOLDCO LIMITEDbeneficial owner
- Reza Merchantbeneficial owner
- THE COLLECTIVE KENTISH TOWN HOLDCO LIMITEDbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Rizwana Merchant?: No ownership or control links for Rizwana Merchant are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Rizwana Merchant's risk level?: WhiteIntel flags Rizwana Merchant as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Rizwana Merchant appear across sources?: Rizwana Merchant is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Rizwana Merchant. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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