---
title: "Tarek Nazir — Ownership Dossier"
canonical: https://whiteintel.dev/entity/85202a2e-b4e0-567c-9110-a6ba3ad486fe
json: https://whiteintel.dev/api/public/dossier/85202a2e-b4e0-567c-9110-a6ba3ad486fe
identifier: oo-person:GB-COH-PER-OE010053-ZhE5oBGVVBmeJzJC77zpSifx-mQ
jurisdiction: SA
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Tarek Nazir

**Type:** Person  
**Jurisdiction:** SA  
**Identifier:** `oo-person:GB-COH-PER-OE010053-ZhE5oBGVVBmeJzJC77zpSifx-mQ`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/85202a2e-b4e0-567c-9110-a6ba3ad486fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/85202a2e-b4e0-567c-9110-a6ba3ad486fe  

## Ownership & control

### Holdings / subsidiaries

- **LISCANNOR INVESTMENTS INC.** (beneficial owner) — 100% — https://whiteintel.dev/entity/47175d88-74ff-504b-a68e-de5238934126

## Provenance

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

## 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 **Tarek Nazir** — https://whiteintel.dev/entity/85202a2e-b4e0-567c-9110-a6ba3ad486fe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tarek Nazir**. Human view: https://whiteintel.dev/entity/85202a2e-b4e0-567c-9110-a6ba3ad486fe · Structured JSON: https://whiteintel.dev/api/public/dossier/85202a2e-b4e0-567c-9110-a6ba3ad486fe._

_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"._