---
title: "Mr Ahmad-Lbik Raffique — Ownership Dossier"
canonical: https://whiteintel.dev/entity/28ca2682-374d-4587-be2f-0feb4d9897ca
json: https://whiteintel.dev/api/public/dossier/28ca2682-374d-4587-be2f-0feb4d9897ca
identifier: psc:TZ2rMdYtBTCCjlnlhTNQYIeVxhE
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Ahmad-Lbik Raffique

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `psc:TZ2rMdYtBTCCjlnlhTNQYIeVxhE`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/28ca2682-374d-4587-be2f-0feb4d9897ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/28ca2682-374d-4587-be2f-0feb4d9897ca  

## Ownership & control

### Holdings / subsidiaries

- **AHMAD MORTGAGES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/53c45fdf-bd00-5ec4-bee5-bab90e3f9ec0

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Ahmad-Lbik Raffique**. Human view: https://whiteintel.dev/entity/28ca2682-374d-4587-be2f-0feb4d9897ca · Structured JSON: https://whiteintel.dev/api/public/dossier/28ca2682-374d-4587-be2f-0feb4d9897ca._

_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"._