---
title: "Dr Syed Balkhi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/676a7615-8d54-567e-adc7-bc91bbefb4e9
json: https://whiteintel.dev/api/public/dossier/676a7615-8d54-567e-adc7-bc91bbefb4e9
identifier: oo-person:GB-COH-PER-15646947-ndDOAL_O-5Cts8ID-TgXOXnWGTY
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Dr Syed Balkhi

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `oo-person:GB-COH-PER-15646947-ndDOAL_O-5Cts8ID-TgXOXnWGTY`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/676a7615-8d54-567e-adc7-bc91bbefb4e9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/676a7615-8d54-567e-adc7-bc91bbefb4e9  

## Ownership & control

### Holdings / subsidiaries

- **TCN COMMERCIAL LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/87448f20-90e4-57ba-bd49-79de6b90d1b2

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dr Syed Balkhi**. Human view: https://whiteintel.dev/entity/676a7615-8d54-567e-adc7-bc91bbefb4e9 · Structured JSON: https://whiteintel.dev/api/public/dossier/676a7615-8d54-567e-adc7-bc91bbefb4e9._

_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"._