Who owns Mr Ismail Khatib?

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

What is Mr Ismail Khatib's risk level?

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

Where does Mr Ismail Khatib appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Ismail Khatib

Name: Mr Ismail Khatib — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Ismail Khatib, 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 Ismail Khatib 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 Ismail Khatib
- JASMO HOLDINGS LIMITED· beneficial owner37.5%· via ch_psc

/03

Directorship network

14 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.

JASMO HOLDINGS LIMITED

Mr Ismail Khatibbeneficial owner
FAIRUZEE COMPANY LIMITEDbeneficial owner
Ms Fairuz Nabil Alagelibeneficial owner
INK DESIGN & PRINT LIMITEDbeneficial owner
THE DEN NURSERY LTDbeneficial owner
PRETTY LITTLE CRAFTS LTDbeneficial owner
NUNU GENERAL BUILDING & MAINTENANCE LTDbeneficial owner
INK DESIGN & PRINT LIMITEDbeneficial owner
Ms Fairuz Nabil Alagelibeneficial owner
FAIRUZEE COMPANY LIMITEDbeneficial owner
PRETTY LITTLE CRAFTS LTDbeneficial owner
INK DESIGN & PRINT LIMITEDbeneficial owner
RANDT BUILDERS LTDbeneficial owner
THE DEN NURSERY LTDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Ismail Khatib. 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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