---
title: "Mr Faisal Waseem Malik — Ownership Dossier"
canonical: https://whiteintel.dev/entity/88d1b710-c2b5-41f8-985d-df75c34bf0ba
json: https://whiteintel.dev/api/public/dossier/88d1b710-c2b5-41f8-985d-df75c34bf0ba
identifier: psc:likm_WgfViL8PpjhU48feA8JFks
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Faisal Waseem Malik

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:likm_WgfViL8PpjhU48feA8JFks`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/88d1b710-c2b5-41f8-985d-df75c34bf0ba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/88d1b710-c2b5-41f8-985d-df75c34bf0ba  

## Ownership & control

### Holdings / subsidiaries

- **MADINA JEWELLERS (NORTH WEST) UK LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a36795b1-808a-5c5d-b0ae-0316173c4e3d

## 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 **Mr Faisal Waseem Malik** — https://whiteintel.dev/entity/88d1b710-c2b5-41f8-985d-df75c34bf0ba · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Faisal Waseem Malik**. Human view: https://whiteintel.dev/entity/88d1b710-c2b5-41f8-985d-df75c34bf0ba · Structured JSON: https://whiteintel.dev/api/public/dossier/88d1b710-c2b5-41f8-985d-df75c34bf0ba._

_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"._