---
title: "Umar Farooq — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9873075d-90e9-5474-a952-e4e5b7de54e9
json: https://whiteintel.dev/api/public/dossier/9873075d-90e9-5474-a952-e4e5b7de54e9
identifier: oo-person:GB-COH-PER-15613463-ToEXa_HPKNL4zQSVbSWOK21bLi4
jurisdiction: PK
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Umar Farooq

**Type:** Person  
**Jurisdiction:** PK  
**Identifier:** `oo-person:GB-COH-PER-15613463-ToEXa_HPKNL4zQSVbSWOK21bLi4`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9873075d-90e9-5474-a952-e4e5b7de54e9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9873075d-90e9-5474-a952-e4e5b7de54e9  

## Ownership & control

### Holdings / subsidiaries

- **SOLO SWIFT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cdcbfa29-4db9-57e3-ad76-70b9575dc73c

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/476eab5d-a87f-4108-a4b4-b609de6a693b)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/2baa37fe-ff51-47f6-b51a-b54a0c8e3a96)

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Umar Farooq**. Human view: https://whiteintel.dev/entity/9873075d-90e9-5474-a952-e4e5b7de54e9 · Structured JSON: https://whiteintel.dev/api/public/dossier/9873075d-90e9-5474-a952-e4e5b7de54e9._

_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"._