---
title: "Mr Arfat Khan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2697f537-73ef-4e9b-a291-4d2a9646068a
json: https://whiteintel.dev/api/public/dossier/2697f537-73ef-4e9b-a291-4d2a9646068a
identifier: psc:57BPKN6eLncQ7K11IYvCD_6ybJI
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Arfat Khan

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:57BPKN6eLncQ7K11IYvCD_6ybJI`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2697f537-73ef-4e9b-a291-4d2a9646068a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2697f537-73ef-4e9b-a291-4d2a9646068a  

## Ownership & control

### Holdings / subsidiaries

- **ONE BILL GROUP LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/39459df2-fbc1-5766-a3e9-a28cdfc5a4e3

## 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 **Mr Arfat Khan** — https://whiteintel.dev/entity/2697f537-73ef-4e9b-a291-4d2a9646068a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Arfat Khan**. Human view: https://whiteintel.dev/entity/2697f537-73ef-4e9b-a291-4d2a9646068a · Structured JSON: https://whiteintel.dev/api/public/dossier/2697f537-73ef-4e9b-a291-4d2a9646068a._

_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"._