Who owns Mr Qazim Demi?

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

What is Mr Qazim Demi's risk level?

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

Where does Mr Qazim Demi appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Qazim Demi

Name: Mr Qazim Demi — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Qazim Demi, Person, GB

Low

PersonGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Qazim Demi controls or directs 1 company (GB).

/04Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Qazim Demi
- HAK DEMI LTD· beneficial owner87.5%· via ch_psc

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Mr Qazim Demi. Notes are community-contributed leads, not verified facts.

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