---
title: "Mr Amjad Zoghbi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/97021044-c3f3-4e87-a2ef-3fa13362569d
json: https://whiteintel.dev/api/public/dossier/97021044-c3f3-4e87-a2ef-3fa13362569d
identifier: psc:a9roy9cCZD4ucCRcixxAyCFM8EU
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Amjad Zoghbi

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:a9roy9cCZD4ucCRcixxAyCFM8EU`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/97021044-c3f3-4e87-a2ef-3fa13362569d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/97021044-c3f3-4e87-a2ef-3fa13362569d  

## Ownership & control

### Holdings / subsidiaries

- **XPANSION FINANCIAL TECHNOLOGY SERVICES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f9b4e495-7c4d-5bf6-95e8-4df46790090f

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Amjad Zoghbi**. Human view: https://whiteintel.dev/entity/97021044-c3f3-4e87-a2ef-3fa13362569d · Structured JSON: https://whiteintel.dev/api/public/dossier/97021044-c3f3-4e87-a2ef-3fa13362569d._

_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"._