---
title: "Mr Qaiser Nawaz Malik — Ownership Dossier"
canonical: https://whiteintel.dev/entity/27367deb-8db0-4401-bde2-a7c82e095313
json: https://whiteintel.dev/api/public/dossier/27367deb-8db0-4401-bde2-a7c82e095313
identifier: psc:hPjuTW3ty2kJ_s5Aqp9gdApJ4yI
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Qaiser Nawaz Malik

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:hPjuTW3ty2kJ_s5Aqp9gdApJ4yI`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/27367deb-8db0-4401-bde2-a7c82e095313  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/27367deb-8db0-4401-bde2-a7c82e095313  

## Ownership & control

### Holdings / subsidiaries

- **2Q GROUP LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e35f4bec-1f67-46f8-b2d6-81edf36d5756

## 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 Qaiser Nawaz Malik** — https://whiteintel.dev/entity/27367deb-8db0-4401-bde2-a7c82e095313 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Qaiser Nawaz Malik**. Human view: https://whiteintel.dev/entity/27367deb-8db0-4401-bde2-a7c82e095313 · Structured JSON: https://whiteintel.dev/api/public/dossier/27367deb-8db0-4401-bde2-a7c82e095313._

_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"._