---
title: "Mr Umar Farooq — Ownership Dossier"
canonical: https://whiteintel.dev/entity/360fa591-ab59-4e12-bc56-2a4db4267a6b
json: https://whiteintel.dev/api/public/dossier/360fa591-ab59-4e12-bc56-2a4db4267a6b
identifier: psc:lDA0DD0V8W5yh_U-2amon9Iu2Lo
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Umar Farooq

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `psc:lDA0DD0V8W5yh_U-2amon9Iu2Lo`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/360fa591-ab59-4e12-bc56-2a4db4267a6b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/360fa591-ab59-4e12-bc56-2a4db4267a6b  

## Ownership & control

### Holdings / subsidiaries

- **AXIL ACCOUNTANTS LTD** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/41dfcd0b-a952-5e51-aa9d-8d3eb501ac3c

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Umar Farooq**. Human view: https://whiteintel.dev/entity/360fa591-ab59-4e12-bc56-2a4db4267a6b · Structured JSON: https://whiteintel.dev/api/public/dossier/360fa591-ab59-4e12-bc56-2a4db4267a6b._

_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"._