---
title: "Mr. Moin Ghazanfar — Ownership Dossier"
canonical: https://whiteintel.dev/entity/96905d23-e08e-4dcd-9d6e-e25e84069d70
json: https://whiteintel.dev/api/public/dossier/96905d23-e08e-4dcd-9d6e-e25e84069d70
identifier: psc:-8eKSEZLE_cMuZb4rnx3jDXG72I
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr. Moin Ghazanfar

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:-8eKSEZLE_cMuZb4rnx3jDXG72I`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/96905d23-e08e-4dcd-9d6e-e25e84069d70  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/96905d23-e08e-4dcd-9d6e-e25e84069d70  

## Ownership & control

### Holdings / subsidiaries

- **YOUSAF 4 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/984079bf-f443-5ed7-bd20-cee08397fb3a

## 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. Moin Ghazanfar** — https://whiteintel.dev/entity/96905d23-e08e-4dcd-9d6e-e25e84069d70 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr. Moin Ghazanfar**. Human view: https://whiteintel.dev/entity/96905d23-e08e-4dcd-9d6e-e25e84069d70 · Structured JSON: https://whiteintel.dev/api/public/dossier/96905d23-e08e-4dcd-9d6e-e25e84069d70._

_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"._