Who owns Mr Zammar Gillani?

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

What is Mr Zammar Gillani's risk level?

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

Where does Mr Zammar Gillani appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Zammar Gillani

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

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Zammar Gillani
- LOGISTICS BOSS LIMITED· beneficial owner100%· 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.

LOGISTICS BOSS LIMITED

Mr Tyrone Raymondbeneficial owner
Mr Simmond Jerseybeneficial owner
Mr Zaheer Muhammadbeneficial owner
Mr Zaheer Muhammadbeneficial owner
Mr Zammar Gillanibeneficial owner
Mr Tyrone Raymondbeneficial owner
Mr Simmond Jerseybeneficial owner

Community intel

Crowd leads · unverified

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

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