---
title: "Mr Mohammad Rafee Sadiqi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/130d0909-cb0b-5b3d-9764-fa30d3271e61
json: https://whiteintel.dev/api/public/dossier/130d0909-cb0b-5b3d-9764-fa30d3271e61
identifier: oo-person:GB-COH-PER-14099119-kwOQcvdwLFWBWyQ3LWx8gTPVesI
jurisdiction: AF
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Mohammad Rafee Sadiqi

**Type:** Person  
**Jurisdiction:** AF  
**Identifier:** `oo-person:GB-COH-PER-14099119-kwOQcvdwLFWBWyQ3LWx8gTPVesI`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/130d0909-cb0b-5b3d-9764-fa30d3271e61  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/130d0909-cb0b-5b3d-9764-fa30d3271e61  

## Ownership & control

### Holdings / subsidiaries

- **KCASADIQI LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/93aa0fa5-4a2a-574f-a407-b20715d670e8

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Mohammad Rafee Sadiqi**. Human view: https://whiteintel.dev/entity/130d0909-cb0b-5b3d-9764-fa30d3271e61 · Structured JSON: https://whiteintel.dev/api/public/dossier/130d0909-cb0b-5b3d-9764-fa30d3271e61._

_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"._