Who owns Mr Mehdi Jafferali Khimji?

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

What is Mr Mehdi Jafferali Khimji's risk level?

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

Where does Mr Mehdi Jafferali Khimji appear across sources?

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

LIVE · CORPUS

Dossier

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Mr Mehdi Jafferali Khimji

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

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Mehdi Jafferali Khimji
- HGNL (WEYBRIDGE) LIMITED· beneficial owner37.5%· via ch_psc

/03

Directorship network

4 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.

HGNL (WEYBRIDGE) LIMITED

NATABI PROPERTIES LIMITEDbeneficial owner
Mr Mahmood Jaffer Khimjibeneficial owner
ARIA HOLDCO ONE (UK) LTDbeneficial owner
Welltower Incbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Mehdi Jafferali Khimji. 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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