---
title: "Mr Tawfiq Suleiman — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a68bb5e6-177e-5efa-9696-e96795004f55
json: https://whiteintel.dev/api/public/dossier/a68bb5e6-177e-5efa-9696-e96795004f55
identifier: oo-person:GB-COH-PER-12319028-Wv4NGkcTzvrwCv2bf8EUmNeg6po
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Tawfiq Suleiman

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `oo-person:GB-COH-PER-12319028-Wv4NGkcTzvrwCv2bf8EUmNeg6po`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a68bb5e6-177e-5efa-9696-e96795004f55  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a68bb5e6-177e-5efa-9696-e96795004f55  

## Ownership & control

### Holdings / subsidiaries

- **TST GROUP LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/9015a195-3539-5d2a-8176-8de9f96b34b5

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Tawfiq Suleiman**. Human view: https://whiteintel.dev/entity/a68bb5e6-177e-5efa-9696-e96795004f55 · Structured JSON: https://whiteintel.dev/api/public/dossier/a68bb5e6-177e-5efa-9696-e96795004f55._

_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"._