Who owns Mr Arif Choksy?

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

What is Mr Arif Choksy's risk level?

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

Where does Mr Arif Choksy appear across sources?

Mr Arif Choksy is indexed in the WhiteIntel corporate-ownership graph (PK), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Arif Choksy

Name: Mr Arif Choksy — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Arif Choksy, Person, PK

Low

PersonPK

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: PK

Low

Risk

Mr Arif Choksy controls or directs 1 company (PK).

/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 Arif Choksy
- AEI CABLES LIMITED· beneficial owner100%· via OpenOwnership

/03

Directorship network

11 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.

AEI CABLES LIMITED

Mr Meshal Ali Mousa Ali Alnaqbilbeneficial owner
Mr Mohammad Abdulrahman Ahmed Abdulrahman Almutawabeneficial owner
Mr Andrew Shawbeneficial owner
Mr Hassan Niyazahmed Mohamed Omarbeneficial owner
Mr Mohammad Abdulrahman Ahmed Abdulrahman Almutawabeneficial owner
Mr Arif Choksybeneficial owner
Mr Hassan Niyazahmed Mohamed Omarbeneficial owner
Mr Andrew Shawbeneficial owner
Dubai Cable Co.(Pvt) Ltdbeneficial owner
Mr Charles-Edouard Maguybeneficial owner
Mr Meshal Ali Mousa Ali Alnaqbilbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Arif Choksy. 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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