Who owns Mr Irfan Mustafa?

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

What is Mr Irfan Mustafa's risk level?

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

Where does Mr Irfan Mustafa appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Irfan Mustafa

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

Mr Irfan Mustafa
- WATERMARK ACCOUNTANTS LTD· beneficial owner87.5%· via ch_psc

/03

Directorship network

15 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.

WATERMARK ACCOUNTANTS LTD

Mr Rizwan Ul Hassan Kazamibeneficial owner
Mr Rana Abdul Raufbeneficial owner
Mr Amjad Shahbeneficial owner
Mr Sohail Khalid Darbeneficial owner
Mr Mohmmed Zohaib Anjumbeneficial owner
Mr Sohail Khalid Darbeneficial owner
Mr Ahmad Alibeneficial owner
Mr Amjad Shahbeneficial owner
Mr Mohmmed Zohaib Anjumbeneficial owner
Mr Rizwan Ul Hassan Kazamibeneficial owner
Mr Sohail Khalid Darbeneficial owner
Mr Sohail Khalid Darbeneficial owner
Mr Ahmad Alibeneficial owner
Mr Rana Abdul Raufbeneficial owner
Mr Shahid Irfanbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Irfan Mustafa. 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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