Who owns JIWANI MAHEDI?

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

What is JIWANI MAHEDI's risk level?

WhiteIntel flags JIWANI MAHEDI as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JIWANI MAHEDI appear across sources?

JIWANI MAHEDI is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityLow

JIWANI MAHEDI

Name: JIWANI MAHEDI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JIWANI MAHEDI, Organization

JIWANI MAHEDI — company (icij:icijol-110048925). 1 holding. Cited to 1 registry.

ICIJ icijol-110048925Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

JIWANI MAHEDI
- TCI EXPORTS LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JIWANI MAHEDI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of JIWANI MAHEDI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on JIWANI MAHEDI is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
TCI EXPORTS LIMITED
Also holds roles at 4 other companies
- FIELDS JAMES A.director of
- PEARSON RICHARD J.director of
- RICHTER GREGORY W.director of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns JIWANI MAHEDI?: No ownership or control links for JIWANI MAHEDI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is JIWANI MAHEDI's risk level?: WhiteIntel flags JIWANI MAHEDI as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JIWANI MAHEDI appear across sources?: JIWANI MAHEDI is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JIWANI MAHEDI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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