---
title: "Sebghatullah Ghazi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2fc2a8d8-0efb-58e0-a10d-d9d132aa5c03
json: https://whiteintel.dev/api/public/dossier/2fc2a8d8-0efb-58e0-a10d-d9d132aa5c03
identifier: oo-person:GB-COH-PER-15552954-T9PON682DjK238fheMPRHwS5C38
jurisdiction: AF
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Sebghatullah Ghazi

**Type:** Person  
**Jurisdiction:** AF  
**Identifier:** `oo-person:GB-COH-PER-15552954-T9PON682DjK238fheMPRHwS5C38`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2fc2a8d8-0efb-58e0-a10d-d9d132aa5c03  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2fc2a8d8-0efb-58e0-a10d-d9d132aa5c03  

## Ownership & control

### Holdings / subsidiaries

- **GAIN MARGIN CO., LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/693b57ca-277f-577c-8cb3-c364dccaf892

## Provenance

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

## 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 **Sebghatullah Ghazi** — https://whiteintel.dev/entity/2fc2a8d8-0efb-58e0-a10d-d9d132aa5c03 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sebghatullah Ghazi**. Human view: https://whiteintel.dev/entity/2fc2a8d8-0efb-58e0-a10d-d9d132aa5c03 · Structured JSON: https://whiteintel.dev/api/public/dossier/2fc2a8d8-0efb-58e0-a10d-d9d132aa5c03._

_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"._