---
title: "Mr Tanvir Khan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9f2d57b0-eccf-46c6-9ba3-5dead5ae15fc
json: https://whiteintel.dev/api/public/dossier/9f2d57b0-eccf-46c6-9ba3-5dead5ae15fc
identifier: psc:20aaUliNAHyk3TBSoYFxzGJ5kEI
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Tanvir Khan

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:20aaUliNAHyk3TBSoYFxzGJ5kEI`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9f2d57b0-eccf-46c6-9ba3-5dead5ae15fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9f2d57b0-eccf-46c6-9ba3-5dead5ae15fc  

## Ownership & control

### Holdings / subsidiaries

- **DUNBAR SPICE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/09e0870e-bbe6-52eb-9707-a3ae68802ee6

## 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 Tanvir Khan** — https://whiteintel.dev/entity/9f2d57b0-eccf-46c6-9ba3-5dead5ae15fc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Tanvir Khan**. Human view: https://whiteintel.dev/entity/9f2d57b0-eccf-46c6-9ba3-5dead5ae15fc · Structured JSON: https://whiteintel.dev/api/public/dossier/9f2d57b0-eccf-46c6-9ba3-5dead5ae15fc._

_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"._