---
title: "Mr Towfiq Naji Towfiq — Ownership Dossier"
canonical: https://whiteintel.dev/entity/82d5195a-d55a-4604-b1da-fe87b7de8a4a
json: https://whiteintel.dev/api/public/dossier/82d5195a-d55a-4604-b1da-fe87b7de8a4a
identifier: psc:gqKoBUJD2XRBsd7oYjeR6uF3syY
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Towfiq Naji Towfiq

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:gqKoBUJD2XRBsd7oYjeR6uF3syY`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/82d5195a-d55a-4604-b1da-fe87b7de8a4a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/82d5195a-d55a-4604-b1da-fe87b7de8a4a  

## Ownership & control

### Holdings / subsidiaries

- **TOWFIQ DEVELOPMENTS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/df2fe99c-e34f-5302-8b7c-e6eae7b816c9

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Towfiq Naji Towfiq**. Human view: https://whiteintel.dev/entity/82d5195a-d55a-4604-b1da-fe87b7de8a4a · Structured JSON: https://whiteintel.dev/api/public/dossier/82d5195a-d55a-4604-b1da-fe87b7de8a4a._

_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"._