Who owns Ms Nilufar Kabir?

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

What is Ms Nilufar Kabir's risk level?

WhiteIntel flags Ms Nilufar Kabir as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Ms Nilufar Kabir appear across sources?

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

LIVE · CORPUS

Dossier

●

Ms Nilufar Kabir

Name: Ms Nilufar Kabir — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Ms Nilufar Kabir, 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

Ms Nilufar Kabir controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Ms Nilufar Kabir
- NELSON COLLEGE LONDON LIMITED· beneficial owner· 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.

NELSON COLLEGE LONDON LIMITED

Mr Athiqul Islambeneficial owner
Ms Nilufar Kabirbeneficial owner
Mr Shirajul Islambeneficial owner
C4CHATGA LTDbeneficial owner
Mrs Sabina Mujibbeneficial owner
NELSON LONDON VENTURES LIMITEDbeneficial owner
Ms Manna Hussainbeneficial owner
Mrs Sabina Mujibbeneficial owner
SITENET TECH LTDbeneficial owner
Ms Manna Hussainbeneficial owner
Mr Mohammed Nazim Uddinbeneficial owner
NELSON LONDON VENTURES LIMITEDbeneficial owner
Mr Athiqul Islambeneficial owner
Mr Shirajul Islambeneficial owner
C4CHATGA LTDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Ms Nilufar Kabir. 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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