---
title: "Mr Moazzam Sultan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8559d034-ded1-5beb-a5aa-54c445457935
json: https://whiteintel.dev/api/public/dossier/8559d034-ded1-5beb-a5aa-54c445457935
identifier: oo-person:GB-COH-PER-11095633-GPZquSrnWq7dWbwrd1da0kfEHLM
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Moazzam Sultan

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `oo-person:GB-COH-PER-11095633-GPZquSrnWq7dWbwrd1da0kfEHLM`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8559d034-ded1-5beb-a5aa-54c445457935  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8559d034-ded1-5beb-a5aa-54c445457935  

## Ownership & control

### Holdings / subsidiaries

- **SULTAN TRADING LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/528c6f84-d8eb-579c-9ecc-b92c2ddb5e6d

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Moazzam Sultan**. Human view: https://whiteintel.dev/entity/8559d034-ded1-5beb-a5aa-54c445457935 · Structured JSON: https://whiteintel.dev/api/public/dossier/8559d034-ded1-5beb-a5aa-54c445457935._

_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"._