---
title: "Mr Fakhruddin Taherally Suterwalla — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9d2e807c-3e2a-5e4f-8ec7-cad2b7d8227e
json: https://whiteintel.dev/api/public/dossier/9d2e807c-3e2a-5e4f-8ec7-cad2b7d8227e
identifier: oo-person:GB-COH-PER-02108436-TJEbRwM-UbqS_iNmLxFC2TY0tNc
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Fakhruddin Taherally Suterwalla

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-02108436-TJEbRwM-UbqS_iNmLxFC2TY0tNc`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9d2e807c-3e2a-5e4f-8ec7-cad2b7d8227e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9d2e807c-3e2a-5e4f-8ec7-cad2b7d8227e  

## Ownership & control

### Holdings / subsidiaries

- **TRS WHOLESALE CO. LIMITED** (beneficial owner) — https://whiteintel.dev/entity/491984fd-db3f-5a8b-b27f-8fb4118eb0b7

## Provenance

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

## 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 Fakhruddin Taherally Suterwalla** — https://whiteintel.dev/entity/9d2e807c-3e2a-5e4f-8ec7-cad2b7d8227e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Fakhruddin Taherally Suterwalla**. Human view: https://whiteintel.dev/entity/9d2e807c-3e2a-5e4f-8ec7-cad2b7d8227e · Structured JSON: https://whiteintel.dev/api/public/dossier/9d2e807c-3e2a-5e4f-8ec7-cad2b7d8227e._

_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"._