---
title: "Mr Tariq Abdu Kaboash — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7725a0a1-eecd-5b20-bae4-4f69dc6abe1c
json: https://whiteintel.dev/api/public/dossier/7725a0a1-eecd-5b20-bae4-4f69dc6abe1c
identifier: oo-person:GB-COH-PER-13962728-zIFzGEks9wty02A3u6KF2PJnliQ
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Tariq Abdu Kaboash

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `oo-person:GB-COH-PER-13962728-zIFzGEks9wty02A3u6KF2PJnliQ`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7725a0a1-eecd-5b20-bae4-4f69dc6abe1c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7725a0a1-eecd-5b20-bae4-4f69dc6abe1c  

## Ownership & control

### Holdings / subsidiaries

- **NUBMONEY LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/0076a4d0-7b57-5c28-87ad-3ae3e6d3bd9b

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Tariq Abdu Kaboash**. Human view: https://whiteintel.dev/entity/7725a0a1-eecd-5b20-bae4-4f69dc6abe1c · Structured JSON: https://whiteintel.dev/api/public/dossier/7725a0a1-eecd-5b20-bae4-4f69dc6abe1c._

_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"._