---
title: "Mr George Mohareb — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e5b77f7-4d1a-4548-8f22-e4b6949d02e1
json: https://whiteintel.dev/api/public/dossier/4e5b77f7-4d1a-4548-8f22-e4b6949d02e1
identifier: psc:2f4K7rvKjoYRTzOW9EKREW45Wls
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr George Mohareb

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `psc:2f4K7rvKjoYRTzOW9EKREW45Wls`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4e5b77f7-4d1a-4548-8f22-e4b6949d02e1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e5b77f7-4d1a-4548-8f22-e4b6949d02e1  

## Ownership & control

### Holdings / subsidiaries

- **DIGINEX LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/63093116-5462-57a1-aaff-dd491fd42b5e

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr George Mohareb**. Human view: https://whiteintel.dev/entity/4e5b77f7-4d1a-4548-8f22-e4b6949d02e1 · Structured JSON: https://whiteintel.dev/api/public/dossier/4e5b77f7-4d1a-4548-8f22-e4b6949d02e1._

_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"._