---
title: "Mr Mohammad Usman Ghani Ghafoor — Ownership Dossier"
canonical: https://whiteintel.dev/entity/62808bd2-6f78-5775-b4fd-e6519dfc0366
json: https://whiteintel.dev/api/public/dossier/62808bd2-6f78-5775-b4fd-e6519dfc0366
identifier: oo-person:GB-COH-PER-15534858-9xeNJdh60VvttmjdIO6mcqFWOwI
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Mohammad Usman Ghani Ghafoor

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `oo-person:GB-COH-PER-15534858-9xeNJdh60VvttmjdIO6mcqFWOwI`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/62808bd2-6f78-5775-b4fd-e6519dfc0366  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/62808bd2-6f78-5775-b4fd-e6519dfc0366  

## Ownership & control

### Holdings / subsidiaries

- **GHAFA LOGISTICS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/01aae4a5-2360-5cda-902b-f9e9b3a36a5a

## Provenance

- OpenOwnership — https://www.openownership.org

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Mohammad Usman Ghani Ghafoor**. Human view: https://whiteintel.dev/entity/62808bd2-6f78-5775-b4fd-e6519dfc0366 · Structured JSON: https://whiteintel.dev/api/public/dossier/62808bd2-6f78-5775-b4fd-e6519dfc0366._

_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"._