---
title: "Mr Mohamed Subhani — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a1d721ff-e98f-581a-80a4-ebcc14a72135
json: https://whiteintel.dev/api/public/dossier/a1d721ff-e98f-581a-80a4-ebcc14a72135
identifier: oo-person:GB-COH-PER-15222848-rftJ4JKrVJffeG66Ndh931DhJkM
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Mohamed Subhani

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `oo-person:GB-COH-PER-15222848-rftJ4JKrVJffeG66Ndh931DhJkM`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a1d721ff-e98f-581a-80a4-ebcc14a72135  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a1d721ff-e98f-581a-80a4-ebcc14a72135  

## Ownership & control

### Holdings / subsidiaries

- **ALIS CLEARANCES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/801ae722-1e55-55d7-9912-38f75a481893

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Mohamed Subhani**. Human view: https://whiteintel.dev/entity/a1d721ff-e98f-581a-80a4-ebcc14a72135 · Structured JSON: https://whiteintel.dev/api/public/dossier/a1d721ff-e98f-581a-80a4-ebcc14a72135._

_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"._