---
title: "Mr Adil Habib — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc9ce017-9c8a-592b-9b93-584176bd7980
json: https://whiteintel.dev/api/public/dossier/bc9ce017-9c8a-592b-9b93-584176bd7980
identifier: oo-person:GB-COH-PER-15300220-3LUEXPNMCC29l7u7nXIuqXuxmZ8
jurisdiction: PK
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Adil Habib

**Type:** Person  
**Jurisdiction:** PK  
**Identifier:** `oo-person:GB-COH-PER-15300220-3LUEXPNMCC29l7u7nXIuqXuxmZ8`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bc9ce017-9c8a-592b-9b93-584176bd7980  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc9ce017-9c8a-592b-9b93-584176bd7980  

## Ownership & control

### Holdings / subsidiaries

- **A 2 Z MONEY TRANSFER LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/4c5ddfd9-49b4-53d4-9bcf-2cea80c9b0fd

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Adil Habib**. Human view: https://whiteintel.dev/entity/bc9ce017-9c8a-592b-9b93-584176bd7980 · Structured JSON: https://whiteintel.dev/api/public/dossier/bc9ce017-9c8a-592b-9b93-584176bd7980._

_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"._