---
title: "Mr Naseem Rafique — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4eec5e3d-4ba2-4a3a-8cb2-9c2ac65d3760
json: https://whiteintel.dev/api/public/dossier/4eec5e3d-4ba2-4a3a-8cb2-9c2ac65d3760
identifier: psc:gtyGOk_-WK3PLEKV4wdS-biAOTc
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Naseem Rafique

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:gtyGOk_-WK3PLEKV4wdS-biAOTc`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4eec5e3d-4ba2-4a3a-8cb2-9c2ac65d3760  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4eec5e3d-4ba2-4a3a-8cb2-9c2ac65d3760  

## Ownership & control

### Holdings / subsidiaries

- **MOTOR MAGIC LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2b2d18dc-d892-5923-9f41-3b1dbe36ddf0

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Naseem Rafique**. Human view: https://whiteintel.dev/entity/4eec5e3d-4ba2-4a3a-8cb2-9c2ac65d3760 · Structured JSON: https://whiteintel.dev/api/public/dossier/4eec5e3d-4ba2-4a3a-8cb2-9c2ac65d3760._

_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"._