---
title: "Tahseen Arbi Malik — Ownership Dossier"
canonical: https://whiteintel.dev/entity/24814383-2bec-402a-9772-0ec5d729b459
json: https://whiteintel.dev/api/public/dossier/24814383-2bec-402a-9772-0ec5d729b459
identifier: psc:qHCSk4N4pVYo4x16rCUfm3Bkls8
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Tahseen Arbi Malik

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:qHCSk4N4pVYo4x16rCUfm3Bkls8`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/24814383-2bec-402a-9772-0ec5d729b459  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/24814383-2bec-402a-9772-0ec5d729b459  

## Ownership & control

### Holdings / subsidiaries

- **VERUNO LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/76e9a962-2d0f-4232-9e26-22c6872bca69

## 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 **Tahseen Arbi Malik** — https://whiteintel.dev/entity/24814383-2bec-402a-9772-0ec5d729b459 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tahseen Arbi Malik**. Human view: https://whiteintel.dev/entity/24814383-2bec-402a-9772-0ec5d729b459 · Structured JSON: https://whiteintel.dev/api/public/dossier/24814383-2bec-402a-9772-0ec5d729b459._

_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"._