---
title: "Dfy Holdings Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/091e7d13-84ed-413a-88fb-ba6dae22473d
json: https://whiteintel.dev/api/public/dossier/091e7d13-84ed-413a-88fb-ba6dae22473d
identifier: gb-coh:11764434
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Dfy Holdings Ltd

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:11764434`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/091e7d13-84ed-413a-88fb-ba6dae22473d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/091e7d13-84ed-413a-88fb-ba6dae22473d  

## Ownership & control

### Owners / controllers

- **Mr Murtaza Kanani** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0d40dadf-270f-4ad0-af11-cd7b126c5936
- **Dr Esmail Fakirmohamed Harunani** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b6a66229-366b-4dbc-9785-8d1d416c51c8
- **Mr Mohamad Nadeem Harunani** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fc24726b-105e-43a6-90ac-922ee424e178

### Holdings / subsidiaries

- **DFY (MARHAM) LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1e93a2a6-7fd2-5ce9-ba85-8225b99d7a59

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `11764434`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2019-01-14
- **Registered office:** C/O Sp Vinshaw Quorum House 36 The Metro Centre, Dwight Road, Watford, WD18 9SB, England
- **SIC:** 86230

### Officers

- KANANI, Murtaza — director · British · appointed 2019-01-14

### Beneficial owners (Persons with Significant Control)

- Dr Esmail Fakirmohamed Harunani — 25–50% shares · individual PSC · England — since 2019-01-14
- Mr Mohamad Nadeem Harunani — 25–50% shares · individual PSC · England — since 2019-01-14
- Mr Murtaza Kanani — 25–50% shares · individual PSC · England — since 2019-01-14

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Dfy Holdings Ltd** — https://whiteintel.dev/entity/091e7d13-84ed-413a-88fb-ba6dae22473d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dfy Holdings Ltd**. Human view: https://whiteintel.dev/entity/091e7d13-84ed-413a-88fb-ba6dae22473d · Structured JSON: https://whiteintel.dev/api/public/dossier/091e7d13-84ed-413a-88fb-ba6dae22473d._

_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"._