---
title: "Mr Asim Rafiq Malik — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4dec0c17-cf31-5b08-a8e9-189ec0c5c8be
json: https://whiteintel.dev/api/public/dossier/4dec0c17-cf31-5b08-a8e9-189ec0c5c8be
identifier: oo-person:GB-COH-PER-12371319-7zxOHs6eZI6LZcY12swwRJq8hGw
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Asim Rafiq Malik

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-12371319-7zxOHs6eZI6LZcY12swwRJq8hGw`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4dec0c17-cf31-5b08-a8e9-189ec0c5c8be  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4dec0c17-cf31-5b08-a8e9-189ec0c5c8be  

## Ownership & control

### Holdings / subsidiaries

- **MALIK IT LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/c9dbce98-afa4-51f3-9fff-3ef2f8e323ff

## 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 Asim Rafiq Malik** — https://whiteintel.dev/entity/4dec0c17-cf31-5b08-a8e9-189ec0c5c8be · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Asim Rafiq Malik**. Human view: https://whiteintel.dev/entity/4dec0c17-cf31-5b08-a8e9-189ec0c5c8be · Structured JSON: https://whiteintel.dev/api/public/dossier/4dec0c17-cf31-5b08-a8e9-189ec0c5c8be._

_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"._