---
title: "Naheem Amin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2dd7e76d-a1d0-4820-99d0-94d9eebd8877
json: https://whiteintel.dev/api/public/dossier/2dd7e76d-a1d0-4820-99d0-94d9eebd8877
identifier: psc:wYht9K3H58xdNVx-qkpC0VioWUk
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Naheem Amin

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:wYht9K3H58xdNVx-qkpC0VioWUk`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2dd7e76d-a1d0-4820-99d0-94d9eebd8877  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2dd7e76d-a1d0-4820-99d0-94d9eebd8877  

## 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 **Naheem Amin** — https://whiteintel.dev/entity/2dd7e76d-a1d0-4820-99d0-94d9eebd8877 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Naheem Amin**. Human view: https://whiteintel.dev/entity/2dd7e76d-a1d0-4820-99d0-94d9eebd8877 · Structured JSON: https://whiteintel.dev/api/public/dossier/2dd7e76d-a1d0-4820-99d0-94d9eebd8877._

_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"._