Who owns NADEEM MUHAMMAD?

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

What is NADEEM MUHAMMAD's risk level?

NADEEM MUHAMMAD has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NADEEM MUHAMMAD appear across sources?

NADEEM MUHAMMAD is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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NADEEM MUHAMMAD

Name: NADEEM MUHAMMAD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NADEEM MUHAMMAD, Person, ES

UnscoredPersonES

controls 3 companies

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 3 companies
Jurisdiction: ES

/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

NADEEM MUHAMMAD
- PLAZA DE TOROS SUPER SL· Sole administrator· via borme
- KIYANI LAW S.L· Sole administrator· via borme
- SUBHAN SUPER SL· Joint and several administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for NADEEM MUHAMMAD — 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 NADEEM MUHAMMAD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore ES coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

Pulse →

NADEEM MUHAMMAD → KIYANI LAW S.L
Registry-recorded Sole administrator relationship, effective 10 Jun 2026.
10 Jun 2026
borme
NADEEM MUHAMMAD → PLAZA DE TOROS SUPER SL
Registry-recorded Sole administrator relationship, effective 11 Dec 2025.
11 Dec 2025
borme

/04

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.

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SUBHAN SUPER SL
Also holds roles at 1 other company
- AMIR MUHAMMADJoint and several administrator

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NADEEM MUHAMMAD. 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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