Who owns Mr Irfan Zeb?

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

What is Mr Irfan Zeb's risk level?

WhiteIntel flags Mr Irfan Zeb as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Irfan Zeb appear across sources?

Mr Irfan Zeb is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Irfan Zeb

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

Medium

PersonVG

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: Medium
Jurisdiction: VG

Medium

Risk

Mr Irfan Zeb controls or directs 1 company (VG).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Irfan Zeb
- NEXT REG PLATES LTD· beneficial owner50%· via OpenOwnership

/03

Directorship network

3 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.

NEXT REG PLATES LTD

Mr Hakeem Rehmanbeneficial owner
Mr Irfan Zebbeneficial owner
Mr Hakeem Rehmanbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Irfan Zeb. 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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