---
title: "Mr Mohammed Moinul Hoque — Ownership Dossier"
canonical: https://whiteintel.dev/entity/daae5a16-a12b-4977-bb5d-e218bc4f6f6b
json: https://whiteintel.dev/api/public/dossier/daae5a16-a12b-4977-bb5d-e218bc4f6f6b
identifier: psc:VYpL5gj-mGOnh4wS1nb9JfEuWSU
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Mohammed Moinul Hoque

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:VYpL5gj-mGOnh4wS1nb9JfEuWSU`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/daae5a16-a12b-4977-bb5d-e218bc4f6f6b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/daae5a16-a12b-4977-bb5d-e218bc4f6f6b  

## Ownership & control

### Holdings / subsidiaries

- **IMZI HOLDINGS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1770832c-107c-4a09-9c9b-d6e34ed5e650

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Mohammed Moinul Hoque**. Human view: https://whiteintel.dev/entity/daae5a16-a12b-4977-bb5d-e218bc4f6f6b · Structured JSON: https://whiteintel.dev/api/public/dossier/daae5a16-a12b-4977-bb5d-e218bc4f6f6b._

_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"._