DC business records list Mushtaq Cheema, Nasir Ceema, Naveed Wahla & Shoukat P Choudhry on exactly the same companies, so they share one place on the watchlist. Individual pages: Mushtaq Cheema, Nasir Ceema, Naveed Wahla, Shoukat P Choudhry.
DOB names a company as the owner on its citations. DC business records list Mushtaq Cheema, Nasir Ceema, Naveed Wahla & Shoukat P Choudhry as beneficial owners or co-owners of this company.
Mushtaq Cheema, Nasir Ceema, Naveed Wahla & Shoukat P Choudhry are listed as beneficial owners of 2801 Alabama Avenue LLC.
DOB names a company as the owner on each citation. We matched those names to DC's beneficial owner records and followed any companies listed as owners up to the people and organizations at the top. Names that agree apart from punctuation and abbreviations were matched automatically; the rest were checked by hand. The records are a current snapshot, so a company sold since a citation shows its current owners. Fines shown are assessed amounts on open violations; DC does not publish collected amounts. Under DC law, a company's beneficial owners are anyone holding more than 10% of it, directly or through other companies, and anyone with a smaller stake, or none, who controls its financial or operational decisions or directs its day-to-day operations (D.C. Code § 29-102.01). Companies report this themselves and DC doesn't verify it, so a listing can be out of date or incomplete. If something here is wrong, tell us.