---
title: "Umar Farooq — Ownership Dossier"
canonical: https://whiteintel.dev/entity/24296fb5-080e-5fc6-ae17-8a819892f77a
json: https://whiteintel.dev/api/public/dossier/24296fb5-080e-5fc6-ae17-8a819892f77a
identifier: oo-person:GB-COH-PER-15657388-vW8fijONf8Cyx5LMj_NFh49MWRU
jurisdiction: PK
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Umar Farooq

**Type:** Person  
**Jurisdiction:** PK  
**Identifier:** `oo-person:GB-COH-PER-15657388-vW8fijONf8Cyx5LMj_NFh49MWRU`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/24296fb5-080e-5fc6-ae17-8a819892f77a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/24296fb5-080e-5fc6-ae17-8a819892f77a  

## Ownership & control

### Holdings / subsidiaries

- **REGALGOLD LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/78a5d6c8-9e38-50e2-b037-0c2da79de4a9

## 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.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/476eab5d-a87f-4108-a4b4-b609de6a693b)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/2baa37fe-ff51-47f6-b51a-b54a0c8e3a96)

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Umar Farooq**. Human view: https://whiteintel.dev/entity/24296fb5-080e-5fc6-ae17-8a819892f77a · Structured JSON: https://whiteintel.dev/api/public/dossier/24296fb5-080e-5fc6-ae17-8a819892f77a._

_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"._