---
title: "Tariq Ahmed — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0de01f08-351b-5f91-a510-a07ca27a8daf
json: https://whiteintel.dev/api/public/dossier/0de01f08-351b-5f91-a510-a07ca27a8daf
identifier: oo-person:GB-COH-PER-14837275-rSfOe0OELEHXWy17Zlxw4gjSVlU
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Tariq Ahmed

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-14837275-rSfOe0OELEHXWy17Zlxw4gjSVlU`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0de01f08-351b-5f91-a510-a07ca27a8daf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0de01f08-351b-5f91-a510-a07ca27a8daf  

## Ownership & control

### Holdings / subsidiaries

- **SUMMIT IT SOLUTIONS SERVICES LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/a7a7eafb-b5fb-5151-b793-5ffb45c0aebd

## 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.

- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d9689ca4-4483-467a-9c5a-dbe6fe225128)

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 **Tariq Ahmed** — https://whiteintel.dev/entity/0de01f08-351b-5f91-a510-a07ca27a8daf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tariq Ahmed**. Human view: https://whiteintel.dev/entity/0de01f08-351b-5f91-a510-a07ca27a8daf · Structured JSON: https://whiteintel.dev/api/public/dossier/0de01f08-351b-5f91-a510-a07ca27a8daf._

_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"._