---
title: "Mr Moazzam Sultan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/490fb024-c8a8-4216-aece-644793d39bdf
json: https://whiteintel.dev/api/public/dossier/490fb024-c8a8-4216-aece-644793d39bdf
identifier: psc:GPZquSrnWq7dWbwrd1da0kfEHLM
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Moazzam Sultan

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `psc:GPZquSrnWq7dWbwrd1da0kfEHLM`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/490fb024-c8a8-4216-aece-644793d39bdf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/490fb024-c8a8-4216-aece-644793d39bdf  

## Ownership & control

### Holdings / subsidiaries

- **SULTAN TRADING LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/528c6f84-d8eb-579c-9ecc-b92c2ddb5e6d

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Moazzam Sultan**. Human view: https://whiteintel.dev/entity/490fb024-c8a8-4216-aece-644793d39bdf · Structured JSON: https://whiteintel.dev/api/public/dossier/490fb024-c8a8-4216-aece-644793d39bdf._

_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"._