Who owns Mr Moheen Raffique?

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

What is Mr Moheen Raffique's risk level?

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

Where does Mr Moheen Raffique appear across sources?

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

LIVE · CORPUS

Dossier

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Mr Moheen Raffique

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

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Moheen Raffique controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Moheen Raffique
- EXCEL HOUSING LTD· beneficial owner37.5%· via ch_psc

/03

Directorship network

4 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.

EXCEL HOUSING LTD

Mr Moheen Raffiquebeneficial owner
Mr Mohammed Shahzadbeneficial owner
Mr Mohammed Shahzadbeneficial owner
Mr Mohammed Hamza Raffiquebeneficial owner

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Mr Moheen Raffique. Notes are community-contributed leads, not verified facts.

Loading notes…