Who owns Mr Mir Amjad Alikhan?

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

What is Mr Mir Amjad Alikhan's risk level?

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

Where does Mr Mir Amjad Alikhan appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Mir Amjad Alikhan

Name: Mr Mir Amjad Alikhan — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Mir Amjad Alikhan, 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 Mir Amjad Alikhan controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Mir Amjad Alikhan
- TESORO GROUP LTD· beneficial owner75%· via OpenOwnership

/03

Directorship network

7 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.

TESORO GROUP LTD

AA HOSPITALITY & LEISURE LTDbeneficial owner
Mrs Samira Khanbeneficial owner
SPECIALIST PROJECT LOGISTICS LTDbeneficial owner
SPECIALIST PROJECT LOGISTICS LTDbeneficial owner
AA HOSPITALITY & LEISURE LTDbeneficial owner
Mrs Samira Khanbeneficial owner
Mr Mir Amjad Alikhanbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Mir Amjad Alikhan. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…