---
title: "Mr Toufeeq Ahmed — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8d64bd0e-664e-5657-a182-fee70e854268
json: https://whiteintel.dev/api/public/dossier/8d64bd0e-664e-5657-a182-fee70e854268
identifier: oo-person:GB-COH-PER-16067623-lLKwo-gwGiZCOm-XBZX8z9hOooY
jurisdiction: PK
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Toufeeq Ahmed

**Type:** Person  
**Jurisdiction:** PK  
**Identifier:** `oo-person:GB-COH-PER-16067623-lLKwo-gwGiZCOm-XBZX8z9hOooY`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8d64bd0e-664e-5657-a182-fee70e854268  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8d64bd0e-664e-5657-a182-fee70e854268  

## Ownership & control

### Holdings / subsidiaries

- **TOUFEEQ TRADERS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/ec07dbef-0720-5176-a13a-927fdb425700

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Toufeeq Ahmed**. Human view: https://whiteintel.dev/entity/8d64bd0e-664e-5657-a182-fee70e854268 · Structured JSON: https://whiteintel.dev/api/public/dossier/8d64bd0e-664e-5657-a182-fee70e854268._

_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"._