---
title: "Mr Zaheer Mohamed Allarakhia — Ownership Dossier"
canonical: https://whiteintel.dev/entity/28e7d651-a623-5664-82b2-bca9d2d3c02e
json: https://whiteintel.dev/api/public/dossier/28e7d651-a623-5664-82b2-bca9d2d3c02e
identifier: oo-person:GB-COH-PER-09519519-5xQ-NhcIaQjeX4MRg4nQQmQ83wc
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Zaheer Mohamed Allarakhia

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-09519519-5xQ-NhcIaQjeX4MRg4nQQmQ83wc`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/28e7d651-a623-5664-82b2-bca9d2d3c02e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/28e7d651-a623-5664-82b2-bca9d2d3c02e  

## Ownership & control

### Holdings / subsidiaries

- **KSIMC INVESTMENTS LTD** (beneficial owner) — https://whiteintel.dev/entity/1eefaa7d-724c-5d48-812c-523bc3acbaf9

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Zaheer Mohamed Allarakhia**. Human view: https://whiteintel.dev/entity/28e7d651-a623-5664-82b2-bca9d2d3c02e · Structured JSON: https://whiteintel.dev/api/public/dossier/28e7d651-a623-5664-82b2-bca9d2d3c02e._

_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"._