---
title: "Tahir Iqbal — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0c18ce55-e369-49ee-9c13-3f686e44de0c
json: https://whiteintel.dev/api/public/dossier/0c18ce55-e369-49ee-9c13-3f686e44de0c
identifier: psc:Wy4Vscph0fOpWp9_oGvjVa-buFo
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Tahir Iqbal

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:Wy4Vscph0fOpWp9_oGvjVa-buFo`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0c18ce55-e369-49ee-9c13-3f686e44de0c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0c18ce55-e369-49ee-9c13-3f686e44de0c  

## Ownership & control

### Holdings / subsidiaries

- **THRBYTAHIR LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/429d9ae8-da93-4c47-8c58-ec20325bd316

## 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.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/2a5d611a-ea0f-4d1c-b7e7-3450beb08dae)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/ae58f5d9-d627-58b3-a5c1-e9283dfa8c1f)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d8a74997-677a-56cf-b8e0-3b464b424a0b)

## 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 **Tahir Iqbal** — https://whiteintel.dev/entity/0c18ce55-e369-49ee-9c13-3f686e44de0c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tahir Iqbal**. Human view: https://whiteintel.dev/entity/0c18ce55-e369-49ee-9c13-3f686e44de0c · Structured JSON: https://whiteintel.dev/api/public/dossier/0c18ce55-e369-49ee-9c13-3f686e44de0c._

_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"._