---
title: "Mr Zuber Mohammed Smail — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5442ea2e-ad55-4ed4-bba5-22b125fe4745
json: https://whiteintel.dev/api/public/dossier/5442ea2e-ad55-4ed4-bba5-22b125fe4745
identifier: psc:uK3pEAfjBpspbbp7LG6eVK2Ss90
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Zuber Mohammed Smail

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:uK3pEAfjBpspbbp7LG6eVK2Ss90`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5442ea2e-ad55-4ed4-bba5-22b125fe4745  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5442ea2e-ad55-4ed4-bba5-22b125fe4745  

## Ownership & control

### Holdings / subsidiaries

- **SANA GROUP LTD** (beneficial owner) — https://whiteintel.dev/entity/707128e3-6c02-5ae3-9732-5f36da4d6a54

## 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 Zuber Mohammed Smail** — https://whiteintel.dev/entity/5442ea2e-ad55-4ed4-bba5-22b125fe4745 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Zuber Mohammed Smail**. Human view: https://whiteintel.dev/entity/5442ea2e-ad55-4ed4-bba5-22b125fe4745 · Structured JSON: https://whiteintel.dev/api/public/dossier/5442ea2e-ad55-4ed4-bba5-22b125fe4745._

_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"._