Who owns Mr Qasim Zia Warraich?

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

What is Mr Qasim Zia Warraich's risk level?

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

Where does Mr Qasim Zia Warraich appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Qasim Zia Warraich

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

/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

Mr Qasim Zia Warraich
- Q & S DINERS LIMITED· beneficial owner50%· via OpenOwnership

/03

Directorship network

5 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.

Q & S DINERS LIMITED

Mr Hunain Ali Shahidbeneficial owner
Mrs Sofia Nazbeneficial owner
Mrs Sofia Nazbeneficial owner
Mr Qasim Zia Warraichbeneficial owner
Mr Hunain Ali Shahidbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Qasim Zia Warraich. 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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