Who owns Mr Dlshad Ahmad Amin?

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

What is Mr Dlshad Ahmad Amin's risk level?

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

Where does Mr Dlshad Ahmad Amin appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Dlshad Ahmad Amin

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

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Dlshad Ahmad Amin
- MOLDOVA (HULL) LIMITED· beneficial owner87.5%· via ch_psc

/03

Directorship network

8 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.

MOLDOVA (HULL) LIMITED

Mr Burhan Shamirad Said Miradbeneficial owner
Mr Baker Baies Abdullahbeneficial owner
Mr Dlshad Ahmad Aminbeneficial owner
Mr Baker Baies Abdullahbeneficial owner
Mr Burhan Shamirad Said Miradbeneficial owner
Mr Burhan Shamirad Said Muradbeneficial owner
Mr Burhan Shamirad Said Miradbeneficial owner
Mr Chenar Sarhadbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Dlshad Ahmad Amin. 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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