---
title: "Mr Syed Bukhari — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5e50591c-9da8-47de-9bd5-3ea81bf00b35
json: https://whiteintel.dev/api/public/dossier/5e50591c-9da8-47de-9bd5-3ea81bf00b35
identifier: psc:iyyKfD4Cl_RQGQ1ZIxH7Rh01XHE
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Syed Bukhari

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:iyyKfD4Cl_RQGQ1ZIxH7Rh01XHE`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5e50591c-9da8-47de-9bd5-3ea81bf00b35  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5e50591c-9da8-47de-9bd5-3ea81bf00b35  

## Ownership & control

### Holdings / subsidiaries

- **BALISAN INVESTMENTS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a7044be4-60ac-411f-86ce-2fd03d76d590

## 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 Syed Bukhari** — https://whiteintel.dev/entity/5e50591c-9da8-47de-9bd5-3ea81bf00b35 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Syed Bukhari**. Human view: https://whiteintel.dev/entity/5e50591c-9da8-47de-9bd5-3ea81bf00b35 · Structured JSON: https://whiteintel.dev/api/public/dossier/5e50591c-9da8-47de-9bd5-3ea81bf00b35._

_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"._