---
title: "Mr Asif Sardar Arzoo — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3b61b678-e703-46af-a0c3-7aa832daf3a6
json: https://whiteintel.dev/api/public/dossier/3b61b678-e703-46af-a0c3-7aa832daf3a6
identifier: psc:-vapJsh7RqWjDtR1FxjWdIVKr3k
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Asif Sardar Arzoo

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:-vapJsh7RqWjDtR1FxjWdIVKr3k`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3b61b678-e703-46af-a0c3-7aa832daf3a6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3b61b678-e703-46af-a0c3-7aa832daf3a6  

## Ownership & control

### Holdings / subsidiaries

- **SAM ASSOCIATES BHAM LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f99e7ac4-b6b4-569f-a694-73de2c96a4db

## 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 **Mr Asif Sardar Arzoo** — https://whiteintel.dev/entity/3b61b678-e703-46af-a0c3-7aa832daf3a6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Asif Sardar Arzoo**. Human view: https://whiteintel.dev/entity/3b61b678-e703-46af-a0c3-7aa832daf3a6 · Structured JSON: https://whiteintel.dev/api/public/dossier/3b61b678-e703-46af-a0c3-7aa832daf3a6._

_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"._