---
title: "Mr Mahfoud Abdiche — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f4df733-e73f-499e-866d-c052f4c7ce47
json: https://whiteintel.dev/api/public/dossier/2f4df733-e73f-499e-866d-c052f4c7ce47
identifier: psc:tvHfLvqvjcOHQ-T0-Wfc9uny72E
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Mahfoud Abdiche

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `psc:tvHfLvqvjcOHQ-T0-Wfc9uny72E`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2f4df733-e73f-499e-866d-c052f4c7ce47  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f4df733-e73f-499e-866d-c052f4c7ce47  

## Ownership & control

### Holdings / subsidiaries

- **TOPBARGAINZ LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1ade79a2-92c8-5ef2-bd85-b911d286175b

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Mahfoud Abdiche**. Human view: https://whiteintel.dev/entity/2f4df733-e73f-499e-866d-c052f4c7ce47 · Structured JSON: https://whiteintel.dev/api/public/dossier/2f4df733-e73f-499e-866d-c052f4c7ce47._

_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"._