---
title: "Mr Urfan Ahmed — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4cd571d5-383c-5666-b369-a5278ce8b6be
json: https://whiteintel.dev/api/public/dossier/4cd571d5-383c-5666-b369-a5278ce8b6be
identifier: oo-person:GB-COH-PER-13614927-0TbKyRjO8z_gWYt57QeD8m7aXkY
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Urfan Ahmed

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-13614927-0TbKyRjO8z_gWYt57QeD8m7aXkY`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4cd571d5-383c-5666-b369-a5278ce8b6be  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4cd571d5-383c-5666-b369-a5278ce8b6be  

## Ownership & control

### Holdings / subsidiaries

- **FALCON RESIDENTIAL NE LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/1d09e46a-8424-5de6-bce5-4de364fe2eb1

## 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 **Mr Urfan Ahmed** — https://whiteintel.dev/entity/4cd571d5-383c-5666-b369-a5278ce8b6be · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Urfan Ahmed**. Human view: https://whiteintel.dev/entity/4cd571d5-383c-5666-b369-a5278ce8b6be · Structured JSON: https://whiteintel.dev/api/public/dossier/4cd571d5-383c-5666-b369-a5278ce8b6be._

_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"._