---
title: "Mr Mustafa Poonawala — Ownership Dossier"
canonical: https://whiteintel.dev/entity/552f6ae0-e191-4b22-b578-855fcef5df1a
json: https://whiteintel.dev/api/public/dossier/552f6ae0-e191-4b22-b578-855fcef5df1a
identifier: psc:hDogrKcbxFFgx8sOnGLLXmGWtgg
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Mustafa Poonawala

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `psc:hDogrKcbxFFgx8sOnGLLXmGWtgg`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/552f6ae0-e191-4b22-b578-855fcef5df1a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/552f6ae0-e191-4b22-b578-855fcef5df1a  

## Ownership & control

### Holdings / subsidiaries

- **SHAREKA BURHANIYAH SAIFIYAH UK LLP** (beneficial owner) — https://whiteintel.dev/entity/08d22dc5-1a55-52d3-a43f-32b5ef6d1920

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Mustafa Poonawala**. Human view: https://whiteintel.dev/entity/552f6ae0-e191-4b22-b578-855fcef5df1a · Structured JSON: https://whiteintel.dev/api/public/dossier/552f6ae0-e191-4b22-b578-855fcef5df1a._

_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"._