---
title: "Mr Mohamed Farmin Mohamed Thoufeek — Ownership Dossier"
canonical: https://whiteintel.dev/entity/58b4eb50-acf4-40f5-a018-577d3de3d654
json: https://whiteintel.dev/api/public/dossier/58b4eb50-acf4-40f5-a018-577d3de3d654
identifier: psc:fCeFchKpzywD2CF-C70nULjWZic
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Mohamed Farmin Mohamed Thoufeek

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:fCeFchKpzywD2CF-C70nULjWZic`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/58b4eb50-acf4-40f5-a018-577d3de3d654  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/58b4eb50-acf4-40f5-a018-577d3de3d654  

## Ownership & control

### Holdings / subsidiaries

- **FIRST CHOICE WHOLESALER LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6f6b9594-f7a2-52dc-b819-d17202ff2f9c

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Mohamed Farmin Mohamed Thoufeek**. Human view: https://whiteintel.dev/entity/58b4eb50-acf4-40f5-a018-577d3de3d654 · Structured JSON: https://whiteintel.dev/api/public/dossier/58b4eb50-acf4-40f5-a018-577d3de3d654._

_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"._