---
title: "AL FURQAN ISLAMIC HERITAGE FOUNDATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/17427d60-61d4-502d-b02f-b1a23d793380
json: https://whiteintel.dev/api/public/dossier/17427d60-61d4-502d-b02f-b1a23d793380
identifier: oo:GB-COH-02329628
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AL FURQAN ISLAMIC HERITAGE FOUNDATION

**Type:** Company  
**Identifier:** `oo:GB-COH-02329628`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/17427d60-61d4-502d-b02f-b1a23d793380  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/17427d60-61d4-502d-b02f-b1a23d793380  

## Ownership & control

### Owners / controllers

- **Yamani Cultural And Charitable Foundation** (beneficial owner) — https://whiteintel.dev/entity/354aee5e-b21e-4fcd-9e0e-7d4ffcc17295

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

A **1-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.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02329628
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02329628

## 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 **AL FURQAN ISLAMIC HERITAGE FOUNDATION** — https://whiteintel.dev/entity/17427d60-61d4-502d-b02f-b1a23d793380 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AL FURQAN ISLAMIC HERITAGE FOUNDATION**. Human view: https://whiteintel.dev/entity/17427d60-61d4-502d-b02f-b1a23d793380 · Structured JSON: https://whiteintel.dev/api/public/dossier/17427d60-61d4-502d-b02f-b1a23d793380._

_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"._