---
title: "Nur Mohammad — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d092805a-4073-5b83-a4e1-1ced3f4bf254
json: https://whiteintel.dev/api/public/dossier/d092805a-4073-5b83-a4e1-1ced3f4bf254
identifier: oo-person:GB-COH-PER-15719058-OuQubzr05E3G83inPdQUPzbbJE4
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Nur Mohammad

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-15719058-OuQubzr05E3G83inPdQUPzbbJE4`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d092805a-4073-5b83-a4e1-1ced3f4bf254  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d092805a-4073-5b83-a4e1-1ced3f4bf254  

## Ownership & control

### Holdings / subsidiaries

- **MAHARANI GROUP LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/0984c6f2-8c78-5a93-8cd7-73ada70b9a4c

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/07c68c8c-7630-4baf-ab5c-e6165d698415)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/4dbaae36-c272-4f89-8ecc-76c1db466de5)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/83527f46-b31e-5e71-84db-4dfd3807bb0d)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/d2bf5c1a-0e3b-4068-9855-40ec6b705ab4)

## Provenance

- OpenOwnership — https://www.openownership.org

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nur Mohammad**. Human view: https://whiteintel.dev/entity/d092805a-4073-5b83-a4e1-1ced3f4bf254 · Structured JSON: https://whiteintel.dev/api/public/dossier/d092805a-4073-5b83-a4e1-1ced3f4bf254._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._