---
title: "Tariq Ali Saeed Juma Albwardy — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7465f300-07f8-47ee-a8f9-905b73c8d562
json: https://whiteintel.dev/api/public/dossier/7465f300-07f8-47ee-a8f9-905b73c8d562
identifier: psc:ax2AeZbUI55T954FKyTmtVp6CcY
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Tariq Ali Saeed Juma Albwardy

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:ax2AeZbUI55T954FKyTmtVp6CcY`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7465f300-07f8-47ee-a8f9-905b73c8d562  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7465f300-07f8-47ee-a8f9-905b73c8d562  

## Ownership & control

### Holdings / subsidiaries

- **EQUINE PROJECTS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bb1e4d83-a2a6-5da1-8aed-350216e07603

## 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 **Tariq Ali Saeed Juma Albwardy** — https://whiteintel.dev/entity/7465f300-07f8-47ee-a8f9-905b73c8d562 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tariq Ali Saeed Juma Albwardy**. Human view: https://whiteintel.dev/entity/7465f300-07f8-47ee-a8f9-905b73c8d562 · Structured JSON: https://whiteintel.dev/api/public/dossier/7465f300-07f8-47ee-a8f9-905b73c8d562._

_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"._