---
title: "Mr Abdul Raheem Khan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aff4dc97-e45c-5919-92bd-0c3a1c28ddb6
json: https://whiteintel.dev/api/public/dossier/aff4dc97-e45c-5919-92bd-0c3a1c28ddb6
identifier: oo-person:GB-COH-PER-13525394-EC5JEWPcWbraxb6PWick-L2d-Uo
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Abdul Raheem Khan

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `oo-person:GB-COH-PER-13525394-EC5JEWPcWbraxb6PWick-L2d-Uo`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/aff4dc97-e45c-5919-92bd-0c3a1c28ddb6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aff4dc97-e45c-5919-92bd-0c3a1c28ddb6  

## Ownership & control

### Holdings / subsidiaries

- **MAINSTAY MONEY LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/e2000ac4-46c8-55f4-9cdf-8d52eb441668

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Abdul Raheem Khan**. Human view: https://whiteintel.dev/entity/aff4dc97-e45c-5919-92bd-0c3a1c28ddb6 · Structured JSON: https://whiteintel.dev/api/public/dossier/aff4dc97-e45c-5919-92bd-0c3a1c28ddb6._

_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"._