---
title: "Mr Sarfraz Nawaz — Ownership Dossier"
canonical: https://whiteintel.dev/entity/740846d4-6171-4be3-a8a3-48eb9fe26dad
json: https://whiteintel.dev/api/public/dossier/740846d4-6171-4be3-a8a3-48eb9fe26dad
identifier: psc:uIkj9s_tL-AKPMkjIrJWCsiExFM
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Sarfraz Nawaz

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:uIkj9s_tL-AKPMkjIrJWCsiExFM`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/740846d4-6171-4be3-a8a3-48eb9fe26dad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/740846d4-6171-4be3-a8a3-48eb9fe26dad  

## Ownership & control

### Holdings / subsidiaries

- **SARFRAZ LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ed7876a9-1f41-53a4-9dd5-66f39a2d9bd5

## 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 Sarfraz Nawaz** — https://whiteintel.dev/entity/740846d4-6171-4be3-a8a3-48eb9fe26dad · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Sarfraz Nawaz**. Human view: https://whiteintel.dev/entity/740846d4-6171-4be3-a8a3-48eb9fe26dad · Structured JSON: https://whiteintel.dev/api/public/dossier/740846d4-6171-4be3-a8a3-48eb9fe26dad._

_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"._