---
title: "Umar Farooq — Ownership Dossier"
canonical: https://whiteintel.dev/entity/00c52f6d-e2e2-4f71-aa45-abcca54fb5ab
json: https://whiteintel.dev/api/public/dossier/00c52f6d-e2e2-4f71-aa45-abcca54fb5ab
identifier: psc:nc81DmEiwYlhRgHPoi0QUL-SccA
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Umar Farooq

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:nc81DmEiwYlhRgHPoi0QUL-SccA`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/00c52f6d-e2e2-4f71-aa45-abcca54fb5ab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/00c52f6d-e2e2-4f71-aa45-abcca54fb5ab  

## Ownership & control

### Holdings / subsidiaries

- **FARUX LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cd4de486-a200-44b0-b1e8-5779875574b7

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/476eab5d-a87f-4108-a4b4-b609de6a693b)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/2baa37fe-ff51-47f6-b51a-b54a0c8e3a96)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Umar Farooq**. Human view: https://whiteintel.dev/entity/00c52f6d-e2e2-4f71-aa45-abcca54fb5ab · Structured JSON: https://whiteintel.dev/api/public/dossier/00c52f6d-e2e2-4f71-aa45-abcca54fb5ab._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._