---
title: "Mr Mohammad Afzal — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a90cdcec-560d-57d5-85fe-840e549acaab
json: https://whiteintel.dev/api/public/dossier/a90cdcec-560d-57d5-85fe-840e549acaab
identifier: oo-person:GB-COH-PER-NI698692-Oqz5WoDV0QKFzZmD0vf5sC1dSIM
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Mohammad Afzal

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-NI698692-Oqz5WoDV0QKFzZmD0vf5sC1dSIM`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a90cdcec-560d-57d5-85fe-840e549acaab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a90cdcec-560d-57d5-85fe-840e549acaab  

## Ownership & control

### Holdings / subsidiaries

- **MTA TRADING LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/6f9e1c00-e92c-5ba7-9347-7ddd9f66348e

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Mohammad Afzal**. Human view: https://whiteintel.dev/entity/a90cdcec-560d-57d5-85fe-840e549acaab · Structured JSON: https://whiteintel.dev/api/public/dossier/a90cdcec-560d-57d5-85fe-840e549acaab._

_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"._