---
title: "Mr Maheen Mohammed Gulam Amin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/56d5586b-bb50-495c-97c4-7f97047be4ee
json: https://whiteintel.dev/api/public/dossier/56d5586b-bb50-495c-97c4-7f97047be4ee
identifier: psc:j-SutmcaYSnPq0YhjdZADeth3Hs
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Maheen Mohammed Gulam Amin

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:j-SutmcaYSnPq0YhjdZADeth3Hs`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/56d5586b-bb50-495c-97c4-7f97047be4ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/56d5586b-bb50-495c-97c4-7f97047be4ee  

## Ownership & control

### Holdings / subsidiaries

- **SU FRAGS LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/078c1863-b515-5e96-9f10-e702c8ae4041

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Maheen Mohammed Gulam Amin**. Human view: https://whiteintel.dev/entity/56d5586b-bb50-495c-97c4-7f97047be4ee · Structured JSON: https://whiteintel.dev/api/public/dossier/56d5586b-bb50-495c-97c4-7f97047be4ee._

_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"._